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Name

Summer (BC) UK Bidco Limited
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ
VAT ID no VAT ID available
Company No. 12093836 Show on Companies House
Company Register Status active
Incorporation Date9 July 2019
AccountsFULL
next accounts due by 30 September 2023
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wpp 2005 Limited Status: Active Notified: 05/12/2019 Companies House Number: 01003653 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bassi, Luca London Status: Active Notified: 05/12/2019 Date of Birth: 06/1970 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Italian
    De Antoni, Alberto London, England Status: Active Notified: 23/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Gent, Stuart James Ashley London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacobs Van Merlen, Christophe Patrick Marie Victor London, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 03/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Camera, Giovanni London, United Kingdom Status: Ceased Notified: 09/07/2019 Ceased: 23/10/2023 Date of Birth: 08/1983 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Kantar Group Holdings LTD Status: Active Notified: 31/10/2019 Companies House Number: 12292179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •