• UK
  • SUMMIT PARTNERS (UK) ADVISORY LIMITED - 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

Company Information

Company registration number
04141197
Company Status
LIVE
Country
United Kingdom
Registered Address
11-12 Hanover Square
London
W1S 1JJ
11-12 Hanover Square, London, W1S 1JJ UK

Management

Managing Directors
HENNESSEY, Adam
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-01-15
Age Of Company
2001-01-15 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
John Robert Carroll
Peter Chung
Thomas Hungerford Jennings
Scott Charles Collins
Charles James Fitzgerald
Bruce Roger Evans
Craig David Frances
Mr Martin Joseph Mannion
Mr Darren Michael Black
-
John Robert Carroll
Craig David Frances
Thomas Hungerford Jennings
-
Scott Charles Collins
Peter Chung

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SUMMIT PARTNERS LIMITED
Legal Entity Identifier (LEI)
549300KQDT23R8YTHA39
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-15
Annual Return
Due Date: 2022-01-29
Last Date: 2021-01-15

SUMMIT PARTNERS (UK) ADVISORY LIMITED Company Description

SUMMIT PARTNERS (UK) ADVISORY LIMITED is a ltd registered in United Kingdom with the Company reg no 04141197. Its current trading status is "live". It was registered 2001-01-15. It was previously called SUMMIT PARTNERS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at 11-12 Hanover Square .
More information

Get SUMMIT PARTNERS (UK) ADVISORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Summit Partners (Uk) Advisory Limited - 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

2001-01-15 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2022-01-20) - CH01

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  • appoint-person-director-company-with-name-date (2021-07-30) - AP01

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  • confirmation-statement-with-no-updates (2021-01-20) - CS01

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  • gazette-notice-compulsory (2021-07-06) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-07-15) - DISS40

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  • termination-director-company-with-name-termination-date (2021-07-30) - TM01

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  • accounts-with-accounts-type-group (2021-08-31) - AA

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • change-to-a-person-with-significant-control (2019-02-21) - PSC04

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  • accounts-with-accounts-type-group (2019-09-13) - AA

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  • cessation-of-a-person-with-significant-control (2019-03-21) - PSC07

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  • notification-of-a-person-with-significant-control (2019-03-21) - PSC01

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • move-registers-to-sail-company-with-new-address (2019-02-21) - AD03

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  • change-sail-address-company-with-new-address (2019-02-21) - AD02

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  • change-to-a-person-with-significant-control (2019-02-20) - PSC04

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  • change-person-director-company-with-change-date (2019-02-20) - CH01

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  • notification-of-a-person-with-significant-control (2018-03-13) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09

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  • confirmation-statement-with-no-updates (2018-01-18) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-10-23) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01

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  • accounts-with-accounts-type-group (2018-09-25) - AA

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01

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  • accounts-with-accounts-type-group (2017-09-28) - AA

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • change-person-director-company-with-change-date (2017-07-07) - CH01

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  • accounts-with-accounts-type-group (2016-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-16) - TM01

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  • accounts-with-accounts-type-group (2015-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • auditors-resignation-company (2014-02-19) - AUD

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  • appoint-person-director-company-with-name (2014-04-09) - AP01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • accounts-with-accounts-type-full (2014-08-14) - AA

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  • change-of-name-notice (2014-04-09) - CONNOT

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  • certificate-change-of-name-company (2014-04-09) - CERTNM

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  • termination-director-company-with-name (2013-11-04) - TM01

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  • appoint-person-director-company-with-name (2013-11-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • accounts-with-accounts-type-full (2013-09-12) - AA

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  • auditors-resignation-company (2013-01-29) - AUD

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  • change-person-director-company-with-change-date (2012-03-01) - CH01

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  • accounts-with-accounts-type-full (2012-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01

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  • accounts-with-accounts-type-full (2011-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • accounts-with-accounts-type-full (2010-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • change-person-director-company-with-change-date (2009-12-18) - CH01

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  • legacy (2009-05-23) - 395

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  • accounts-with-accounts-type-full (2009-04-27) - AA

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  • legacy (2009-02-11) - 288c

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  • legacy (2009-02-11) - 363a

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  • legacy (2009-02-10) - 288c

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  • legacy (2008-01-16) - 363a

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  • accounts-with-accounts-type-full (2008-04-30) - AA

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  • accounts-with-accounts-type-full (2007-05-11) - AA

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  • legacy (2007-01-17) - 363a

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  • legacy (2007-01-15) - 288c

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  • accounts-with-accounts-type-full (2006-05-03) - AA

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  • legacy (2006-01-31) - 363a

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  • legacy (2006-01-23) - 288c

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  • resolution (2005-09-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-06-14) - AA

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  • legacy (2005-03-09) - 363a

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  • accounts-with-accounts-type-full (2004-05-13) - AA

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  • legacy (2004-02-19) - 363a

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  • legacy (2003-10-26) - 288b

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  • accounts-with-accounts-type-full (2003-10-06) - AA

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  • auditors-resignation-company (2003-03-31) - AUD

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  • auditors-resignation-company (2003-03-28) - AUD

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  • legacy (2003-02-20) - 363a

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  • accounts-with-accounts-type-full (2003-01-24) - AA

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  • legacy (2002-01-22) - 363a

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  • legacy (2002-01-17) - 288c

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  • legacy (2002-10-15) - 244

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  • legacy (2001-07-17) - 288b

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  • legacy (2001-06-19) - 288a

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  • legacy (2001-06-19) - 287

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  • legacy (2001-06-19) - 225

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  • legacy (2001-06-29) - 88(2)R

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  • resolution (2001-08-13) - RESOLUTIONS

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  • legacy (2001-07-30) - 288c

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  • incorporation-company (2001-01-15) - NEWINC

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  • legacy (2001-08-20) - 123

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  • legacy (2001-08-20) - 88(2)R

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  • resolution (2001-10-08) - RESOLUTIONS

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  • legacy (2001-07-18) - 288a

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  • certificate-change-of-name-company (2001-02-23) - CERTNM

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