This company is commonly known as Summit Apv Investment Limited. The company was founded 3 years ago and was given the registration number 12949817. The firm's registered office is in LONDON. You can find them at Vintners' Place, 68 Upper Thames Street, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | SUMMIT APV INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 12949817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 01 March 2024 | Active |
| Otemachi Place East Tower, 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8601 | Director | 26 November 2020 | Active |
| Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 28 February 2023 | Active |
| Otemachi Place East Tower, 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8601 | Director | 14 October 2020 | Active |
| Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 14 June 2022 | Active |
| Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 18 November 2020 | Active |
| Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 31 May 2023 | Active |
| Sumitomo Corporation | ||
| Notified on | : | 14 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Otemachi Place East Tower, 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8601 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Capital | Capital allotment shares. | Download |
| 2023-04-03 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Capital | Capital allotment shares. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Capital | Capital allotment shares. | Download |
| 2021-02-16 | Capital | Capital allotment shares. | Download |
| 2021-01-26 | Capital | Capital allotment shares. | Download |
| 2020-12-17 | Capital | Capital allotment shares. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-14 | Incorporation | Incorporation company. | Download |
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