SUMMIT PARTNERS (UK) ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

SUMMIT PARTNERS (UK) ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUMMIT PARTNERS (UK) ADVISORY LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141197. The accounts status is GROUP and accounts are next due on 30/09/2024.

SUMMIT PARTNERS (UK) ADVISORY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11-12 HANOVER SQUARE
LONDON
W1S 1JJ

This Company Originates in : United Kingdom
Previous trading names include:
SUMMIT PARTNERS LIMITED (until 09/04/2014)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM HENNESSEY Sep 1974 American Director 2021-07-28 CURRENT
MR HAN SIKKENS Feb 1978 Dutch Director 2017-03-31 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-01-15 UNTIL 2001-06-12 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-01-15 UNTIL 2001-06-12 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-12 UNTIL 2018-10-16 RESIGNED
JOSEPH FRANCIS TRUSTEY Jul 1962 United States Director 2001-06-18 UNTIL 2013-10-11 RESIGNED
JOSEPH F TRUSTEY Jul 1962 Usa Director 2014-04-01 UNTIL 2015-07-29 RESIGNED
CHRISTIAN STRAIN Sep 1970 United States Director 2013-10-11 UNTIL 2014-04-01 RESIGNED
HAN SIKKENS Feb 1978 Dutch Director 2013-10-11 UNTIL 2014-04-01 RESIGNED
THOMAS F FARB Oct 1956 American Director 2001-06-12 UNTIL 2003-09-08 RESIGNED
ROBIN WINTERS DEVEREUX Mar 1959 American Director 2015-12-07 UNTIL 2021-07-28 RESIGNED
MR SCOTT CHARLES COLLINS Jun 1965 American Director 2001-06-12 UNTIL 2017-03-31 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2001-01-15 UNTIL 2001-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Joseph Mannion 2019-03-04 8/1959 Boston   Significant influence or control
Mr Darren Michael Black 2019-03-04 1/1972 Boston   Significant influence or control
Charles James Fitzgerald 2017-09-07 - 2019-03-04 5/1967 Significant influence or control
John Robert Carroll 2017-09-07 3/1968 Significant influence or control
Craig David Frances 2017-09-07 9/1966 Significant influence or control
Thomas Hungerford Jennings 2017-09-07 5/1973 Significant influence or control
Bruce Roger Evans 2016-04-06 - 2019-03-04 3/1959 Significant influence or control
Scott Charles Collins 2016-04-06 6/1965 London   Significant influence or control
Peter Chung 2016-04-06 10/1967 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 12,352,596 equity

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