Summer Midco Limited

Active13900893 Private limited company
Incorporated
8 February 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Medium
Region
South East
Address
Cassini Court
Randalls Way
Leatherhead
KT22 7TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born December 1972 (53)
Director · Appointed 1 May 2025
British
Born May 1984 (42)
Officer history (7 former)
30 April 2026
Resigned Wigg, James Paul George as Director
24 September 2025
Appointed Morgan, Robert Lloyd as Director
3 September 2025
Resigned Cooper, Richard as Director
1 May 2025
Appointed Dibb, Jeremy Oliver Anthony as Director
5 July 2024
Appointed Wigg, James Paul George as Director
1 July 2024
Resigned Facchino, Peter Daniel as Director
31 March 2023
Resigned Knight, Nathaniel Julian Scott as Director
1 March 2023
Appointed Cooper, Richard as Director
1 March 2023
Resigned Abrams, Simon Maxwell as Director
26 January 2023
Appointed Facchino, Peter Daniel as Director
23 February 2022
Appointed Abrams, Simon Maxwell as Director
23 February 2022
Appointed Knight, Nathaniel Julian Scott as Director
23 February 2022
Resigned Heslop, Nicholas Anthony as Director
23 February 2022
Resigned Sand, Katie Chi Ling as Director
8 February 2022
Appointed Heslop, Nicholas Anthony as Director
8 February 2022
Appointed Sand, Katie Chi Ling as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13898922

Holdings 1

Companies where Summer Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Capital Generation Partners LLP Right to 75–100% of surplus assets
Cge Partners LLP Holds 25–50% of voting rights
6 Bit Education Ltd Owns 75–100% of shares
Graide Ltd Status not confirmedOwns 75–100% of shares
Inspera UK Ltd Owns 75–100% of shares
Summer Topco Limited Holds 75–100% of voting rights
Summer Midco Limited This company Owns 75–100% of shares
Sundial Midco Limited Owns 50–75% of shares
Sundial Bidco Limited Owns 75–100% of shares

Financials

Net Assets
£2
Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022
Debtors£98,999,437£94,385,026£87,035,831
Creditors (> 1 year)£98,999,437£94,385,026£87,035,831
Net Assets£2£2£2
Shareholder Funds£2£2£2

Turnover£0£0£0
Operating Profit£0£0£0
Profit Before Tax£0£0£0
Tax£0£0£0
Profit for Period£0£0£0

Filings 34

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
7 May 2026Termination of appointment of a director
26 March 2026Director's details changed
11 February 2026Confirmation statement with updates7 February 2026
2 October 2025Appointment of a director
Show all 34 filings

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