Founded in 2015, Summix (chilton) Developments LLP, classified under reg no. OC401962 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
As of 18 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | OC401962 |
| Date of Incorporation | Fri, 25th Sep 2015 |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (135 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Corporate LLP Designated Member
Appointed: 01 February 2018
Position: Corporate LLP Designated Member
Appointed: 25 September 2015
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Summix Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Summix Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Robert Leckie Estates Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Summix Investments Limited
Fifth Floor, Berkeley Square House Berkeley Square, London, W1J 6BY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6316409 |
| Notified on | 1 February 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Summix Limited
Fifth Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5960166 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members |
Robert Leckie Estates Limited
18 Little London Court, Mill Street, London, SE1 2BF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8308859 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 24th September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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