Menna Overview
Here’s a quick overview of SUMMER (BC) UK BIDCO LIMITED 👀 — a London based business that started in 2019.
SUMMER (BC) UK BIDCO LIMITED
- Company statusactive
- Company No12093836
- Age7 years Incorporated 9 July 2019
- Officers4
Address
South Bank Central, 30 Stamford Street, London, SE1 9LQ, England
SUMMER (BC) UK BIDCO LIMITED is an active company incorporated on 9 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Capital Allotment Shares
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Apr 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 15 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Apr 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Dec 2019
Capital Allotment Shares
6 Years Ago on 17 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASSI, Luca | director | Jun 1970 | 05 Dec 2019 |
| DE ANTONI, Alberto | director | Aug 1989 | 23 Oct 2023 |
| GENT, Stuart James Ashley | director | Nov 1971 | 05 Dec 2019 |
| JACOBS VAN MERLEN, Christophe Patrick Marie Victor | director | Mar 1978 | 09 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp 2005 Limited | 05 Dec 2019 |
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BASSI, Luca are mutual persons.
BASSI, Luca are mutual persons.
BASSI, Luca are mutual persons.
BASSI, Luca, DE ANTONI, Alberto, GENT, Stuart James Ashley, JACOBS VAN MERLEN, Christophe Patrick Marie Victor, CAMERA, Giovanni, SALAMA, Eric Ralph are mutual persons.
BASSI, Luca are mutual persons.
BASSI, Luca are mutual persons.
GENT, Stuart James Ashley are mutual persons.
GENT, Stuart James Ashley are mutual persons.
JACOBS VAN MERLEN, Christophe Patrick Marie Victor are mutual persons.
JACOBS VAN MERLEN, Christophe Patrick Marie Victor are mutual persons.
JACOBS VAN MERLEN, Christophe Patrick Marie Victor are mutual persons.
JACOBS VAN MERLEN, Christophe Patrick Marie Victor are mutual persons.
CAMERA, Giovanni are mutual persons.
CAMERA, Giovanni are mutual persons.
SALAMA, Eric Ralph are mutual persons.
SALAMA, Eric Ralph are mutual persons.
SALAMA, Eric Ralph are mutual persons.
SALAMA, Eric Ralph are mutual persons.
SALAMA, Eric Ralph are mutual persons.
DELTATRE HOLDCO LIMITED
BASSI, Luca are mutual persons.
ESURE GROUP PLC
BASSI, Luca are mutual persons.
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)
BASSI, Luca are mutual persons.
NEON UK BIDCO LIMITED
JACOBS VAN MERLEN, Christophe Patrick Marie Victor are mutual persons.
BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP
JACOBS VAN MERLEN, Christophe Patrick Marie Victor, CAMERA, Giovanni are mutual persons.
MERCURY B CAPITAL LIMITED
CAMERA, Giovanni are mutual persons.
PROJECT PEARL HOLDCO LIMITED
SALAMA, Eric Ralph are mutual persons.
CHARITY PROJECTS
SALAMA, Eric Ralph are mutual persons.
WPP ATTICUS.
SALAMA, Eric Ralph are mutual persons.
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Here’s a quick overview of SUMMER (BC) UK BIDCO LIMITED 👀 — a London based business that started in 2019.