What The Summit Group say about themselves
“The Summit Group Limited is a privately owned company”
The Summit Group Limited
- Incorporated
- 16 March 1988 (38 years)
- Industry
- Financial leasing (64910) Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Cloisters House8 Battersea Park RoadLondonSW8 4BG
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 December 1998
British
Director
British
Born June 1958 (68)
Director
British
Born June 1958 (68)
British
Born October 1948 (78)
Officer history (10 former)
15 January 1999
15 January 1999
15 January 1999
31 December 1998
31 December 1998
1 June 1995
9 February 1994
19 October 1993
31 March 1993
1 March 1993
Resigned Tompkins, John Anthony as Director
19 June 1992
26 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3671682
Former controllers (1)
22 November 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
The Summit Group Limited This company Owns 75–100% of shares
Dalebury (No 31) Limited Owns 75–100% of shares
Summit Financial Services Limited Owns 75–100% of shares
Summit Insurance Services Limited Owns 75–100% of shares
The Basingstoke Property Company Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 27 December 2025 | Confirmation statement with no updates | 27 December 2025 | ||
| 21 July 2025 | Group of companies' accounts | 31 March 2025 | ||
| 27 December 2024 | Confirmation statement with no updates | 27 December 2024 | ||
| 6 December 2024 | Cessation of a person with significant control |
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