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SUMMIT PARTNERS (UK) ADVISORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summit Partners (uk) Advisory Limited. The company was founded 23 years ago and was given the registration number 04141197. The firm's registered office is in LONDON. You can find them at 11-12 Hanover Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUMMIT PARTNERS (UK) ADVISORY LIMITED
Company Number:04141197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11-12 Hanover Square, London, W1S 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-12, Hanover Square, London, W1S 1JJ

Director28 July 2021Active
11-12, Hanover Square, London, W1S 1JJ

Director31 March 2017Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary15 January 2001Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Nominee Secretary12 June 2001Active
9, Abbey Road, Flat 11, London, United Kingdom, NW8 9AQ

Director12 June 2001Active
11-12, Hanover Square, London, W1S 1JJ

Director07 December 2015Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director15 January 2001Active
1228 Lowell Road, Concord, Massachusetts, Usa,

Director12 June 2001Active
Queensberry House 3rd Floor, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Director11 October 2013Active
Queensberry House 3rd Floor, 3 Old Burlington Street, London, United Kingdom, W1S 3AE

Director11 October 2013Active
20-22 Bedford Row, London, WC1R 4JS

Director01 April 2014Active
3 William Fairfield Drive, Wenham, Usa,

Director18 June 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director15 January 2001Active

People with Significant Control

Mr Darren Michael Black
Notified on:04 March 2019
Status:Active
Date of birth:January 1972
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, 18th Floor, Boston, United States, 02116
Nature of control:
  • Significant influence or control
Mr Martin Joseph Mannion
Notified on:04 March 2019
Status:Active
Date of birth:August 1959
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, 18th Floor, Boston, United States, 02116
Nature of control:
  • Significant influence or control
Charles James Fitzgerald
Notified on:07 September 2017
Status:Active
Date of birth:May 1967
Nationality:American
Address:222 Berkeley Street 18th Floor, Ma 02116united States Of America,
Nature of control:
  • Significant influence or control
John Robert Carroll
Notified on:07 September 2017
Status:Active
Date of birth:March 1968
Nationality:American
Address:222 Berkeley Street 18th Floor, Ma 02116united States Of America,
Nature of control:
  • Significant influence or control
Thomas Hungerford Jennings
Notified on:07 September 2017
Status:Active
Date of birth:May 1973
Nationality:American
Address:222 Berkeley Street 18th Floor, Ma 02116united States Of America,
Nature of control:
  • Significant influence or control
Craig David Frances
Notified on:07 September 2017
Status:Active
Date of birth:September 1966
Nationality:American
Address:222 Berkeley Street 18th Floor, Ma 02116united States Of America,
Nature of control:
  • Significant influence or control
Bruce Roger Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:American
Address:222 Berkeley Street 18th Floor, Ma 02116united States Of America,
Nature of control:
  • Significant influence or control
Scott Charles Collins
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:American
Address:11-12, Hanover Square, London, W1S 1JJ
Nature of control:
  • Significant influence or control
Peter Chung
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:American
Address:222 Berkeley Street 18th Floor, Ma 02116united States Of America,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

 Download
2023-09-29Accounts

Accounts with accounts type group.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

 Download
2022-09-24Accounts

Accounts with accounts type group.

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2022-04-12Accounts

Accounts with accounts type group.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Officers

Change person director company with change date.

 Download
2022-01-20Officers

Change person director company with change date.

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2021-08-31Accounts

Accounts with accounts type group.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-30Officers

Appoint person director company with name date.

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2021-07-15Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

 Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

 Download
2019-09-13Accounts

Accounts with accounts type group.

 Download
2019-03-21Persons with significant control

Cessation of a person with significant control.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

 Download
2019-03-21Persons with significant control

Notification of a person with significant control.

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2019-03-21Persons with significant control

Notification of a person with significant control.

 Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

 Download
2019-02-21Persons with significant control

Change to a person with significant control.

 Download
2019-02-21Address

Move registers to sail company with new address.

 Download
2019-02-21Address

Change sail address company with new address.

 Download

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