Company information:
Summit Partners (Uk) Advisory Limited (No: 04141197)
Address: 11-12 HANOVER SQUARE, LONDON, W1S 1JJ
Status: Active
Incorporated: 15-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ADAM HENNESSEY ( DOB: Sep-1974 From: Jul-2021 )
Current Director: ADAM HENNESSEY ( DOB: Sep-1974 From: Jul-2021 )
Current Director: HAN SIKKENS ( DOB: Feb-1978 From: Mar-2017 )
Current Director: HAN SIKKENS ( DOB: Feb-1978 From: Mar-2017 )
Resigned Director: SCOTT CHARLES COLLINS ( From: Jun-2001 To: Mar-2017 )
Resigned Director: ROBIN WINTERS DEVEREUX ( DOB: Mar-1959 From: Dec-2015 To: Jul-2021 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jan-2001 To: Jun-2001 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-2001 To: Jun-2001 )
Resigned Director: THOMAS F FARB ( From: Jun-2001 To: Sep-2003 )
Resigned Director: HAN SIKKENS ( From: Oct-2013 To: Apr-2014 )
Resigned Director: CHRISTIAN STRAIN ( From: Oct-2013 To: Apr-2014 )
Resigned Director: JOSEPH FRANCIS TRUSTEY ( DOB: Jul-1962 From: Jun-2001 To: Oct-2013 )
Resigned Director: JOSEPH F TRUSTEY ( From: Apr-2014 To: Jul-2015 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-2001 To: Jun-2001 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jun-2001 To: Oct-2018 )
Persons of Significant Control:
Craig David Frances, Boston, Ma 02116united States Of America: Has significant influence or control (Notified: 2017-09-07)
Charles James Fitzgerald, Boston, Ma 02116united States Of America: Has significant influence or control (Notified: 2017-09-07, Ceased: 2019-03-04)
Mr Martin Joseph Mannion, 222 Berkeley Street, 18th Floor, Boston, 02116, United States: Has significant influence or control (Notified: 2019-03-04)
Peter Chung, Boston, Ma 02116united States Of America: Has significant influence or control (Notified: 2016-04-06)
Mr Darren Michael Black, 222 Berkeley Street, 18th Floor, Boston, 02116, United States: Has significant influence or control (Notified: 2019-03-04)
Scott Charles Collins, Boston, Ma 02116united States Of America: Has significant influence or control (Notified: 2016-04-06)
John Robert Carroll, Boston, Ma 02116united States Of America: Has significant influence or control (Notified: 2017-09-07)
Thomas Hungerford Jennings, Boston, Ma 02116united States Of America: Has significant influence or control (Notified: 2017-09-07)
Bruce Roger Evans, Boston, Ma 02116united States Of America: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-04)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 881,000 | 881,000 | 0.0,881000,881000 | |
| Fixed assets / Investments, fixed assets | 881,000 | 881,000 | 0.0,881000,881000 | |
| Current assets | 10,031,012 | 12,189,110 | 0.0,10031012,12189110 | |
| Net current assets (liabilities) | 9,802,676 | 11,471,596 | 0.0,9802676,11471596 | |
| Net assets (liabilities) | 10,683,676 | 12,352,596 | 0.0,10683676,12352596 | |
| Equity / share capital and reserves | 10,683,676 | 12,352,596 | 0.0,10683676,12352596 |