opendata.bot
Company number
12935915

SUMMIT INVESTCO LIMITED

Officer · DOY, Graeme and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUMMIT INVESTCO LIMITED
Company number
12935915
Registered office
MAIN BUILDING WHARF WAY, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9TF, ENGLAND · 22 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active

director
Appointed 09/12/2020
Active
director
Appointed 19/10/2020
Active
director
Appointed 09/12/2020
Active
director
Appointed 19/10/2020
Active
director
Appointed 09/12/2020
Active
director
Appointed 07/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Neville Whitfield
has significant influence or control
Notified 07/10/2020
Threesixty Holdco3 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/10/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/10/2020
Mr John Neville Whitfield
born 04/1966 · England has significant influence or control Control ended 09/12/2020 Controls 8 companies

Serving officers

director Appointed 09/12/2020
director Appointed 19/10/2020
director Appointed 09/12/2020
director Appointed 19/10/2020
director Appointed 09/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2020 Charge registered A registered charge
09/12/2020 Charge registered A registered charge
09/12/2020 Person with significant control ceased Mr John Neville Whitfield
09/12/2020 Director appointed RAYMENT, Christopher Kim
09/12/2020 Director appointed MEASEY, Michael Robert
09/12/2020 Director appointed DOY, Graeme
19/10/2020 Director appointed RAYBOULD, Peter James
19/10/2020 Director appointed LING, Simon Jonathan
07/10/2020 Person with significant control added Threesixty Holdco3 Limited
07/10/2020 Person with significant control added Mr John Neville Whitfield
07/10/2020 Director appointed WHITFIELD, John Neville

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 0 0 0
Net assets 0 0 0
Employees (avg) 6 6 6

Documents for SUMMIT INVESTCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
AA01 — change-account-reference-date-company-current-extended
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Threesixty HOLDCO3 Limited
outstanding
A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SUMMIT INVESTCO LIMITED?
According to the official registry, the company number of SUMMIT INVESTCO LIMITED is 12935915.
Where is SUMMIT INVESTCO LIMITED registered?
The registered office is MAIN BUILDING WHARF WAY, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9TF, ENGLAND.
Who runs SUMMIT INVESTCO LIMITED?
DOY, Graeme is listed among the officers of SUMMIT INVESTCO LIMITED.
What is the SIC code of SUMMIT INVESTCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SUMMIT INVESTCO LIMITED?
Mr John Neville Whitfield is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SUMMIT INVESTCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SUMMIT INVESTCO LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About SUMMIT INVESTCO LIMITED (12935915)

SUMMIT INVESTCO LIMITED is a private limited company incorporated on 7 October 2020 and registered in the United Kingdom under company number 12935915. Its registered office is at MAIN BUILDING WHARF WAY, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9TF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr John Neville Whitfield. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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