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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 23 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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-20) - CH01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-02-19) - 363a
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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