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Entities
SUMMER PLACE LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-18
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Reg. OE014064
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Data as of 2026-06-01
None Supplied
SUMMER PLACE LIMITED is an overseas entity registered in the United Kingdom, under OE014064, incorporated on 18 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GX11 1AA Gibraltar, GI. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-31, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE014064
Name Registry
LEGAL
SUMMER PLACE LIMITED
Registered Address
C/O Acquarius Trust Company Limited Suite 3, Second Floor
Icom House, 1/5 Irish Town
GX11 1AA Gibraltar
GI
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-31, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 ACQUARIUS TRUST COMPANY LIMITED | ? — PRES |
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | UBO ADDED | Acquarius Trust Company Limited (ubo) |
Source Records (2)
| companieshouse | OE014064 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe014064 | 2026-04-02 | open_in_new |