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Companies House/London/Company profile

SUMMIX SRD DEVELOPMENTS LIMITED

Active
10942772·incorporated 2017-09-01

SUMMIX SRD DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 1 September 2017 at Companies House (number 10942772; OpenRegistry canonical ID GB-10942772-summix-srd-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-01
Registered Address
FIFTH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUMMIX SRD DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Scp I Holdco (Uk) Limited (England And Wales reg. 10856044). Notified 2017-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Summix Limited (England And Wales reg. 5960166). Notified 2017-09-01. Ceased 2017-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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