EUROREGISTRY
GB · Company with significant control
Summix Limited
Summix Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Summix Limited
- Type
- Corporate entity
- Registration number
- 5960166
- Registered in
- England And Wales
- Significant control now
- 14 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Summix Limited's companies
- Summix Limited holds 75% or more of the shares in 3 of the 14 companies listed below.
- Main lines of business: development of building projects (3) and financial intermediation not elsewhere classified (1).
- Registered offices in London (14).
- The companies were incorporated between 2007 and 2019.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Summix Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SCP II HOLDCO (UK) LIMITED 12059414 · Private Limited Company | Active | 19 June 2019 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2019 |
| SUMMIX LKY DEVELOPMENTS LLP OC425362 · Limited Liability Partnership | Active | 21 December 2018 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 21 December 2018 |
| SCP I HOLDCO (UK) LIMITED 10856044 · Private Limited Company | Active | 7 July 2017 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2017 |
| SUMMIX CAPITAL LIMITED 10754414 · Private Limited Company | Active | 4 May 2017 | London | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 May 2017 |
| SUMMIX UPF DEVELOPMENTS LLP OC412022 · Limited Liability Partnership | Active | 27 May 2016 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 27 May 2016 |
| SUMMIX FHS DEVELOPMENTS LLP OC411670 · Limited Liability Partnership | Active | 5 May 2016 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 5 May 2016 |
| BFP DEVELOPMENTS LLP OC380403 · Limited Liability Partnership | Active | 21 November 2012 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| HIA DEVELOPMENTS LLP OC383596 · Limited Liability Partnership | Active | 21 March 2013 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| HNC DEVELOPMENTS LLP OC399718 · Limited Liability Partnership | Active | 5 May 2015 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| KBC DEVELOPMENTS LLP OC393105 · Limited Liability Partnership | Active | 12 May 2014 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| SUMMIX (CHILTON) DEVELOPMENTS LLP OC401962 · Limited Liability Partnership | Active | 25 September 2015 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| SUMMIX (SOUTH OXFORDSHIRE) DEVELOPMENTS LLP OC396062 · Limited Liability Partnership | Active | 23 October 2014 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| SUMMIX BURTON DEVELOPMENTS LLP OC407471 · Limited Liability Partnership | Active | 24 March 2016 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| SUMMIX INVESTMENTS LIMITED 06316409 · Private Limited Company | Active | 18 July 2007 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Summix Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SUMMIX SRD DEVELOPMENTS LIMITED 10942772 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2017 | 28 September 2017 |
| SUMMIX IFW DEVELOPMENTS LIMITED 10878021 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2017 | 28 September 2017 |
| EAST ROAD PROJECT LIMITED 10768220 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 May 2017 | 28 September 2017 |
| SUMMIX CGE DEVELOPMENTS LIMITED 10663608 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 March 2017 | 28 September 2017 |
| SUMMIX NCL DEVELOPMENTS LIMITED 10611710 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 February 2017 | 28 September 2017 |
| SUMMIX RGB DEVELOPMENTS LIMITED 10539233 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 December 2016 | 28 September 2017 |
| SUMMIX RLT DEVELOPMENTS LIMITED 10497769 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2016 | 28 September 2017 |
| SUMMIX BLT DEVELOPMENTS LIMITED 10451631 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2016 | 28 September 2017 |
| SUMMIX CRC DEVELOPMENTS LIMITED 10333351 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 August 2016 | 28 September 2017 |
Connections
Others with significant control of these companies
- Summix Investments LimitedSUMMIX FHS DEVELOPMENTS LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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