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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 12,352,596 equity |