Ltd Facts The UK company register, as filed

Register entry · No. 12935915

SUMMIT INVESTCO LIMITED

Active Private Limited Company Incorporated 7 Oct 2020

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MAIN BUILDING WHARF WAY, GLEN PARVA, LEICESTER, LEICESTERSHIRE, ENGLAND, LE2 9TF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Jun 2027
    Last made up to
    29 May 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SUMMIT INVESTCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £2 6
31 Dec 2024 not published not published £10 £2 6
31 Dec 2023 not published not published £10 £2 6
31 Dec 2022 not published not published £10 £1 6
31 Dec 2021 (15 months) not published not published — £1 6

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
John Neville Whitfield Director Director 7 Oct 2020 — April 1966 British · England
Peter James Raybould Company Director Director 19 Oct 2020 — February 1965 British · United Kingdom
Simon Jonathan Ling Company Director Director 19 Oct 2020 — November 1975 British · United Kingdom
Christopher Kim Rayment Company Director Director 9 Dec 2020 — April 1955 British · England
Michael Robert Measey Company Director Director 9 Dec 2020 — May 1954 British · United Kingdom
Graeme Doy Company Director Director 9 Dec 2020 — January 1971 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Threesixty Holdco3 Limited company · 12928896 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUMMIT INVESTCO LIMITED still trading?

The register shows SUMMIT INVESTCO LIMITED as active.

What does SUMMIT INVESTCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SUMMIT INVESTCO LIMITED set up?

It was incorporated on 7 October 2020.

When are SUMMIT INVESTCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SUMMIT INVESTCO LIMITED's next confirmation statement due?

By 12 June 2027.

Who runs SUMMIT INVESTCO LIMITED?

SUMMIT INVESTCO LIMITED has 6 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House