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Companies House/London/Company profile

SUMMIT DRIVE LTD

Active
16049300·incorporated 2024-10-29

SUMMIT DRIVE LTD is an active UK private limited company, incorporated on 29 October 2024 at Companies House (number 16049300; OpenRegistry canonical ID GB-16049300-summit-drive-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-29
Registered Address
17 WINDMILL ROAD, LONDON, W4 1RN, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-29. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

SUMMIT DRIVE LTD has 3 persons with significant control on file:

  • Mr Frederick John Alexander Mack born 1988 resident in United Kingdom, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Timothy Blake-Baldwin born 1987 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Ashley Macdonald born 1997 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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