Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-10-12
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
SUMI AGRO LIMITED is a ltd registered in GB, incorporated 2011-10-12 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SUMI AGRO LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07806329
- Status
- active
- Type
- ltd
- Incorporated
- 2011-10-12
- Registered office
- Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
- SIC
- 70100
- SHAH, Pallavisecretary · appt 2020-07-28
- ALESSANDRINI, Samueledirector · Italian · appt 2022-02-11
- ISHIHARA, Takeshidirector · Japanese · appt 2024-12-02
- KANAMORI, Hiroyukidirector · Japanese · appt 2026-04-24
- MALCZEWSKI, Tomasz Jerzydirector · Polish · appt 2019-04-02
- TETSU, Tomoakidirector · Japanese · appt 2024-12-02
- HALL, Simon Colin(resigned)secretary · appt 2016-10-04
- PARRIANEN, Steven(resigned)secretary · appt 2011-10-12
- WHITE, Christopher John(resigned)secretary · appt 2018-12-20
- ANDO, Takanori(resigned)director · Japanese · appt 2011-10-12
- CARTACCI SERVICI, Stefano(resigned)director · Italian · appt 2019-09-01
- DEZZA, Alberto(resigned)director · Italian · appt 2012-03-26
- ■Sumitomo Corporation75–100% sharescorporate PSC · Japan, Tokyo · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-12
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Sumitomo Corporationbeneficial owner
- SUMITOMO CORPORATION EUROPE HOLDING LIMITEDbeneficial owner
- SUMMIT WATER LIMITEDbeneficial owner
- PRESIDIO VENTURES EUROPE LTDbeneficial owner
- ASCEND SC EUROPE LIMITEDbeneficial owner
- SCMI LIMITEDbeneficial owner
- SCTM RAIL HOLDINGS LIMITEDbeneficial owner
- VINTNERS RB HOLDINGS LIMITEDbeneficial owner
- Sumitomo Corporationbeneficial owner
- ITHACA ZETA LIMITEDbeneficial owner
- SUMMIT RENEWABLE ENERGY EUROPE LIMITEDbeneficial owner
- SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD.beneficial owner
- NEPHTHYS WIND COMPANY LIMITEDbeneficial owner
- SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITEDbeneficial owner
- SUMMIT TRANSITION PARTNERS LIMITEDbeneficial owner
- SEKAL ABERDEEN LIMITEDbeneficial owner
- SUMMIT ENERGY EUROPE TRADING LTD.beneficial owner
- SUMMIT ENERGY EUROPE LTD.beneficial owner
- SUMITOMO CORPORATION CAPITAL EUROPE PLCbeneficial owner
- SUMITOMO CORPORATION EUROPE LIMITEDbeneficial owner
- GALE GLAS HOLDING COMPANY LIMITEDbeneficial owner
- SUMMIT ENERGY EUROPE LTD.beneficial owner
- SUMI AGRO EUROPE LIMITEDbeneficial owner
- SUMMIT APV INVESTMENT LIMITEDbeneficial owner
- ANUBIS WIND COMPANY LIMITEDbeneficial owner