Summit Partners LLP LONDON


Summit Partners LLP started in year 2013 as Limited Liability Partnership with registration number OC388179. The Summit Partners LLP company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 11-12 Hanover Square. Postal code: W1S 1JJ. Since 2014-04-09 Summit Partners LLP is no longer carrying the name Summit Partners (UK) Advisory Llp.

As of 13 May 2024, our data shows no information about any ex officers on these positions.

Summit Partners LLP Address / Contact

Office Address 11-12 Hanover Square
Town London
Post code W1S 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC388179
Date of Incorporation Mon, 30th Sep 2013
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Matthias A.

Position: LLP Member

Appointed: 24 November 2015

Johannes-Nikolaus G.

Position: LLP Member

Appointed: 01 August 2014

Anthony C.

Position: LLP Member

Appointed: 01 August 2014

Steffan P.

Position: LLP Member

Appointed: 01 August 2014

Thomas T.

Position: LLP Member

Appointed: 01 June 2014

Han S.

Position: LLP Member

Appointed: 01 April 2014

Summit Partners (uk) Advisory Limited

Position: Corporate LLP Designated Member

Appointed: 30 September 2013

Summit Uk Advisory Llc

Position: Corporate LLP Designated Member

Appointed: 30 September 2013

Nicolas S.

Position: LLP Member

Appointed: 01 August 2014

Resigned: 14 October 2016

Scott C.

Position: LLP Member

Appointed: 01 April 2014

Resigned: 31 March 2017

Christian S.

Position: LLP Member

Appointed: 01 April 2014

Resigned: 30 November 2023

People with significant control

The list of persons with significant control that own or control the company consists of 10 names. As BizStats discovered, there is Darren B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Martin M. This PSC has significiant influence or control over the company,. The third one is Thomas J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Darren B.

Notified on 4 March 2019
Nature of control: significiant influence or control

Martin M.

Notified on 4 March 2019
Nature of control: significiant influence or control

Thomas J.

Notified on 7 September 2017
Nature of control: significiant influence or control

Craig F.

Notified on 7 September 2017
Nature of control: significiant influence or control

Peter C.

Notified on 6 April 2016
Nature of control: significiant influence or control

John C.

Notified on 7 September 2017
Nature of control: significiant influence or control

Summit Partners (Uk) Advisory Limited

11-12 Hanover Square, London, W1S 1JJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04141197
Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Scott C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Bruce E.

Notified on 6 April 2016
Ceased on 4 March 2019
Nature of control: significiant influence or control

Charles F.

Notified on 7 September 2017
Ceased on 4 March 2019
Nature of control: significiant influence or control

Company previous names

Summit Partners (UK) Advisory Llp April 9, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Director's appointment was terminated on 2023-11-30
filed on: 30th, November 2023
Free Download (1 page)

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