Menna Overview
Here’s a quick overview of SUMMIT PROGRESSIVE PEAK LIMITED 👀 — a London based business that started in 2023.
SUMMIT PROGRESSIVE PEAK LIMITED
- Company statusactive
- Company No15221621
- Age3 years 1 month Incorporated 19 October 2023
- Officers4
Address
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
SUMMIT PROGRESSIVE PEAK LIMITED is an active company incorporated on 19 October 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20110 Manufacture of industrial gases, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 16 Oct 2026
Accounts Amended With Accounts Type Full
3 Months Ago on 04 Aug 2026
Accounts Amended With Accounts Type Full
4 Months Ago on 23 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 22 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 02 Jun 2026
Capital Allotment Shares
10 Months Ago on 20 Jan 2026
Resolution
1 Year Ago on 01 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Aug 2025
Capital Allotment Shares
1 Year Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Memorandum Articles
1 Year Ago on 17 Feb 2025
Resolution
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
2 Years Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAFFERTY, Paul | director | Nov 1960 | 30 Jan 2025 |
| MANSON-WHITTON, Christopher David John, Dr | director | Jan 1974 | 22 Nov 2024 |
| OHASHI, Kunimitsu | director | Dec 1982 | 12 May 2025 |
| PARKIN, David John | director | May 1977 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Summit Energy Evolution Limited | 08 Jul 2025 | |
| Progressive Energy Holdings Limited | 19 Oct 2023 |
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MANSON-WHITTON, Christopher David John, Dr are mutual persons.
MANSON-WHITTON, Christopher David John, Dr are mutual persons.
MANSON-WHITTON, Christopher David John, Dr are mutual persons.
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Here’s a quick overview of SUMMIT PROGRESSIVE PEAK LIMITED 👀 — a London based business that started in 2023.