- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SUMMIX CAPITAL LIMITED
SUMMIX CAPITAL LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10754414). UBO chain traced 4 hops, 2 owners, 2 holdings, 5 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-04
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUMMIX CAPITAL LIMITED
- SUMMIX CAPITAL LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SUMMIX CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10754414
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-04
- Registered office
- Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
- SIC
- 64999
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-17
People & control
6 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BHATIA, Amit
- director · British · appointed 2017-09-08 · Companies House
- NAQIB, Tareq
- director · British · appointed 2017-05-04 · Companies House
- O'CONNOR, Niamh
- director · British · appointed 2017-09-08 · Companies House
- SHAMMAS, Shukri
- director · British · appointed 2017-05-04 · Companies House
- Summix Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-05-04 · CH · PSC register
Also holds roles at 27 other companies- SUMMIX (SOUTH OXFORDSHIRE) DEVELOPMENTS LLPbeneficial owner
- EAST ROAD PROJECT LIMITEDbeneficial owner
- SUMMIX SRD DEVELOPMENTS LIMITEDbeneficial owner
- ROSE, Andre Charles
- director · British · appointed 2018-04-11 · resigned · Companies House
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUMMIX CAPITAL LIMITED?
- What is SUMMIX CAPITAL LIMITED's risk level?
- Where does SUMMIX CAPITAL LIMITED appear across sources?