Menna Overview
Here’s a quick overview of SUMMIX PRB DEVELOPMENTS LIMITED 👀 — a London based business that started in 2019.
SUMMIX PRB DEVELOPMENTS LIMITED
- Company statusactive
- Company No12062226
- Age7 years 1 month Incorporated 20 June 2019
- Officers4
Address
Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
SUMMIX PRB DEVELOPMENTS LIMITED is an active company incorporated on 20 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 23 Apr 2020
Incorporation Company
7 Years Ago on 20 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCOMB, Benjamin John | director | Aug 1976 | 19 Sept 2023 |
| NAQIB, Tareq | director | Dec 1971 | 20 Jun 2019 |
| O'CONNOR, Niamh | director | Sep 1984 | 18 Dec 2024 |
| SHAMMAS, Shukri | director | Sep 1974 | 20 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scp Ii Holdco (Uk) Limited | 20 Jun 2019 |
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MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John are mutual persons.
MCCOMB, Benjamin John are mutual persons.
MCCOMB, Benjamin John are mutual persons.
MCCOMB, Benjamin John are mutual persons.
MCCOMB, Benjamin John are mutual persons.
MCCOMB, Benjamin John are mutual persons.
MCCOMB, Benjamin John are mutual persons.
NAQIB, Tareq are mutual persons.
NAQIB, Tareq are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
ROSE, Andre Charles are mutual persons.
ROSE, Andre Charles are mutual persons.
ROSE, Andre Charles are mutual persons.
SUMMIX SBS DEVELOPMENTS LIMITED
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh are mutual persons.
SUMMIX VFA DEVELOPMENTS LIMITED
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh are mutual persons.
SUMMIX OCS DEVELOPMENTS LIMITED
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh are mutual persons.
SUMMIX CQG DEVELOPMENTS LIMITED
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
SUMMIX CQG COMMERCIAL DEVELOPMENTS LIMITED
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
SUMMIX GET DEVELOPMENTS LIMITED
MCCOMB, Benjamin John, NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
HENLEY LTIP LLP
MCCOMB, Benjamin John are mutual persons.
BENDITO DESTINO LIMITED
SHAMMAS, Shukri are mutual persons.
KNIGHT FRANK LLP
ROSE, Andre Charles are mutual persons.
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Menna Overview
Here’s a quick overview of SUMMIX PRB DEVELOPMENTS LIMITED 👀 — a London based business that started in 2019.