Summix Rle Developments Limited

Active12062226 Private limited company
Incorporated
20 June 2019 (7 years)
Previously known as
Summix PRB Developments Limited (until 1 July 2026)
Summix VNC Developments Limited (until 19 June 2025)
Summix Egl Developments Limited (until 30 August 2024)
Earlier: Summix SFT Developments Limited
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor
Berkeley Square House
Berkeley Square
London
W1J 6BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
27 October 2026
Resigned Shammas, Shukri as Director
27 October 2026
Resigned Naqib, Tareq as Director
20 June 2019
Appointed Shammas, Shukri as Director
20 June 2019
Appointed Naqib, Tareq as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12059414

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Summix Limited
BFP Developments LLP Holds 50–75% of voting rights
Els Developments LLP DissolvedHolds 50–75% of voting rights
Hia Developments LLP Holds 50–75% of voting rights
HNC Developments LLP Holds 50–75% of voting rights
KBC Developments LLP Holds 75–100% of voting rights
KNG Developments LLP Status not confirmedHolds 50–75% of voting rights
SCP I Holdco (UK) Limited Owns 75–100% of shares
Summix BLT Developments Limited Owns 75–100% of shares
Summix Cge Developments Limited Owns 75–100% of shares
Summix CRC Developments Limited Owns 75–100% of shares
Summix Ecc Developments Limited Owns 75–100% of shares
Summix FRB Developments Limited Owns 75–100% of shares
Summix Ifw Developments Limited Owns 75–100% of shares
Summix MDB Developments Limited Owns 75–100% of shares
Summix NCL Developments Limited Owns 75–100% of shares
Summix RGB Developments Limited Owns 75–100% of shares
Summix RLT Developments Limited Owns 75–100% of shares
Summix Sol Developments Limited Owns 75–100% of shares
Summix SRD Developments Limited Owns 75–100% of shares
Summix WPW Developments Limited Owns 75–100% of shares
SCP II Holdco (UK) Limited Owns 75–100% of shares
Summix CQG Commercial Developments Limited Owns 75–100% of shares
Summix CQG Developments Limited Owns 75–100% of shares
Summix Get Developments Limited Owns 75–100% of shares
Summix Mqe Developments Limited Owns 75–100% of shares
Summix Ocs Developments Limited Owns 75–100% of shares
Summix Rle Developments Limited This company Owns 75–100% of shares
Summix SBS Developments Limited Owns 75–100% of shares
Summix Vfa Developments Limited Owns 75–100% of shares
Summix (Barnstaple) Developments LLP Status not confirmedHolds 50–75% of voting rights
Summix (Chilton) Developments LLP Holds 50–75% of voting rights
Summix (South Oxfordshire) Developments LLP Holds 75–100% of voting rights
Summix Burton Developments LLP Holds 50–75% of voting rights
Summix Capital Limited Owns 25–50% of shares
Summix Planning Limited Owns 75–100% of shares
Summix FHS Developments LLP Holds 50–75% of voting rights
Summix Investments Limited Owns 75–100% of shares
And 2 more

Financials

Net Assets
(£15,560)
Employees
4

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2022 2023 2024 (£2,521) £1 (£4,697) (£63,261) (£15,560)
Balance sheet detail
202420232022202120202019
Debtors£700£1£1£1£1
Creditors (< 1 year)£67,724£63,961£4,698£0£2,522
Net Current Assets(£63,261)(£4,697)£1£1(£2,521)
Net Assets(£15,560)
Shareholder Funds(£15,560)(£63,261)(£4,697)£1(£2,521)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Termination of appointment of a director
1 July 2026Certificate of change of name
21 June 2026Confirmation statement with no updates19 June 2026
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

BFP Developments LLP
Hia Developments LLP
HNC Developments LLP
KBC Developments LLP
SCP I Holdco (UK) Limited
SCP II Holdco (UK) Limited

Other companies in this industry

Northallerton
Tamworth
Ashby De La Zouch
London
Liverpool
Birmingham

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?