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Summerhouse 1 PLC

Active 1 years old · 4,302nd oldest of 4,506 · incorporated in the 2020s

Company number16467180
StatusActive
Incorporated22/05/2025
Accounts last made up toNot given
Next accounts due30/09/2026
Accounts typeNO ACCOUNTS FILED
Legal Entity Identifier635400CBOA7IMVUEZ409
Charges outstanding1

Registered office

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 8 documents on its Companies House record. The most recent accounts were filed on 23/04/2026. Its last confirmation statement or annual return was filed on 01/06/2026.

Filings: accounts2
Filings: incorporation2
Filings: confirmation statements1
Filings: charges1
Filings: share capital1

The most recent filings

Confirmation statement 01/06/2026
Change account reference date company previous extended 23/04/2026
Charge registered or satisfied 21/08/2025
Legacy 27/06/2025
Application trading certificate 27/06/2025
Share capital change 23/06/2025
Change account reference date company current shortened 20/06/2025
Incorporated 22/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

CSC CORPORATE SERVICES (UK) LIMITED Corporate secretaryappointed 22/05/2025
Oskari Tammenmaa Directorappointed 22/05/2025
CSC DIRECTORS (NO. 1) LIMITED Corporate directorappointed 22/05/2025
CSC DIRECTORS (NO. 2) LIMITED Corporate directorappointed 22/05/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Summerhouse 1 Holdings Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 22/05/2025

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited
Outstanding, created 19/08/2025

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 4,302nd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)