SUMMIT TRUST HOLDINGS LIMITED

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

This company is commonly known as Summit Trust Holdings Limited. The company was founded 13 years ago and was given the registration number 07812267. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SUMMIT TRUST HOLDINGS LIMITED
Company Number	:	07812267
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2011
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	54 Portland Place, London, England, W1B 1DY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54, Portland Place, London, England, W1B 1DY	Secretary	16 November 2011	Active
54, Portland Place, London, United Kingdom, W1B 1DY	Director	03 October 2017	Active
54, Portland Place, London, United Kingdom, W1B 1DY	Director	16 November 2011	Active
St. Bartholomews House, Lewins Mead, Bristol, BS1 2NH	Corporate Secretary	17 October 2011	Active
33, Cavendish Square, London, W1G 0PW	Director	17 October 2011	Active
54, Portland Place, London, United Kingdom, W1B 1DY	Director	17 October 2011	Active
54, Portland Place, London, United Kingdom, W1B 1DY	Director	16 November 2011	Active
7, Welbeck Street, London, W1G 9YE	Director	16 November 2011	Active
54, Portland Place, London, England, W1B 1DY	Director	08 February 2016	Active

People with Significant Control

Bb Shelf 4 Llp
Notified on	:	10 September 2021
Status	:	Active
Country of residence	:	England
Address	:	Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, England, SW1H 0EX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Stella Lee Mitchell Voisin
Notified on	:	02 October 2017
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Country of residence	:	England
Address	:	54, Portland Place, London, England, W1B 1DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Daniel Steven Martineau
Notified on	:	02 October 2017
Status	:	Active
Date of birth	:	December 1956
Nationality	:	Canadian
Country of residence	:	England
Address	:	54, Portland Place, London, England, W1B 1DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sanlam Investment Holdings Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	St Bartholomew's House, Lewins Mead, Bristol, England, BS1 2NH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

SUMMIT TRUST HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement