Summit Partners (UK) Advisory Limited

Company Name	Summit Partners (UK) Advisory Limited
Directors	Han Sikkens and Adam Hennessey
Company Status	Active
Company Number	04141197
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)
Previous Names	Broomco (2459) Limited and Summit Partners Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Han Sikkens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	31 March 2017(16 years, 2 months after company formation)
Appointment Duration	7 years
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Adam Hennessey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	28 July 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Thomas F Farb
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2003)
Role	General Partner
Correspondence Address	1228 Lowell Road Concord Massachusetts 01742 United States

Director Name	Mr Scott Charles Collins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American,British
Status	Resigned
Appointed	12 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2017)
Role	General Partner
Country of Residence	England
Correspondence Address	9 Abbey Road Flat 11 London NW8 9AQ

Director Name	Joseph Francis Trustey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2001(5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 October 2013)
Role	Managing Partner
Correspondence Address	3 William Fairfield Drive Wenham Ma 01984 United States

Director Name	Mr Han Sikkens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 October 2013(12 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Queensberry House 3rd Floor 3 Old Burlington Stree London W1S 3AE

Director Name	Christian Strain
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2013(12 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensberry House 3rd Floor 3 Old Burlington Stree London W1S 3AE

Director Name	Joseph F Trustey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Robin Winters Devereux
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2015(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 16 October 2018)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	summitpartners.com
Telephone	020 76597500
Telephone region	London

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £1	Summit Uk Advisory Llc 99.00% Ordinary
50 at £1	Summit Master Company Llc 1.00% Ordinary

Financials

Year	2014
Turnover	£12,205,588
Net Worth	£1,302,247
Cash	£1,218,190
Current Liabilities	£2,838,133

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

13 May 2009	Delivered on: 23 May 2009 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance, see image for full details. Outstanding

Filing History

20 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
13 September 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
21 March 2019	Cessation of Charles James Fitzgerald as a person with significant control on 4 March 2019 (1 page)
21 March 2019	Cessation of Bruce Roger Evans as a person with significant control on 4 March 2019 (1 page)
21 March 2019	Notification of Darren Michael Black as a person with significant control on 4 March 2019 (2 pages)
21 March 2019	Notification of Martin Joseph Mannion as a person with significant control on 4 March 2019 (2 pages)
21 February 2019	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
21 February 2019	Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
21 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
21 February 2019	Change of details for Scott Charles Collins as a person with significant control on 1 January 2018 (2 pages)
20 February 2019	Change of details for Peter Chung as a person with significant control on 15 June 2018 (2 pages)
20 February 2019	Director's details changed for Robin Winters Devereux on 1 January 2018 (2 pages)
23 October 2018	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 October 2018 (1 page)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
8 August 2018	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 11-12 Hanover Square London W1S 1JJ on 8 August 2018 (2 pages)
13 March 2018	Withdrawal of a person with significant control statement on 13 March 2018 (3 pages)
13 March 2018	Notification of Scott Charles Collins as a person with significant control on 6 April 2016 (4 pages)
13 March 2018	Notification of Craig David Frances as a person with significant control on 7 September 2017 (4 pages)
13 March 2018	Notification of John Robert Carroll as a person with significant control on 7 September 2017 (4 pages)
13 March 2018	Notification of Peter Chung as a person with significant control on 6 April 2016 (4 pages)
13 March 2018	Notification of Bruce Roger Evans as a person with significant control on 6 April 2016 (4 pages)
13 March 2018	Notification of Thomas Hungerford Jennings as a person with significant control on 7 September 2017 (4 pages)
13 March 2018	Notification of Charles James Fitzgerald as a person with significant control on 7 September 2017 (4 pages)
18 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
7 July 2017	Director's details changed for Mr Han Sikkens on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Mr Han Sikkens on 7 July 2017 (2 pages)
6 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 June 2017 (1 page)
25 April 2017	Appointment of Han Sikkens as a director on 31 March 2017 (3 pages)
25 April 2017	Termination of appointment of Scott Charles Collins as a director on 31 March 2017 (2 pages)
25 April 2017	Termination of appointment of Scott Charles Collins as a director on 31 March 2017 (2 pages)
25 April 2017	Appointment of Han Sikkens as a director on 31 March 2017 (3 pages)
22 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
25 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5,000 (5 pages)
25 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5,000 (5 pages)
14 January 2016	Appointment of Robin Winters Devereux as a director on 7 December 2015 (3 pages)
14 January 2016	Appointment of Robin Winters Devereux as a director on 7 December 2015 (3 pages)
16 December 2015	Termination of appointment of Joseph F Trustey as a director on 29 July 2015 (3 pages)
16 December 2015	Termination of appointment of Joseph F Trustey as a director on 29 July 2015 (3 pages)
11 May 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
11 May 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
22 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,000 (5 pages)
22 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,000 (5 pages)
14 August 2014	Full accounts made up to 31 December 2013 (20 pages)
14 August 2014	Full accounts made up to 31 December 2013 (20 pages)
9 April 2014	Change of name notice (2 pages)
9 April 2014	Termination of appointment of Christian Strain as a director (2 pages)
9 April 2014	Termination of appointment of Han Sikkens as a director (2 pages)
9 April 2014	Termination of appointment of Christian Strain as a director (2 pages)
9 April 2014	Appointment of Joseph Trustey as a director (4 pages)
9 April 2014	Appointment of Joseph Trustey as a director (4 pages)
9 April 2014	Company name changed summit partners LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
9 April 2014	Company name changed summit partners LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
9 April 2014	Termination of appointment of Han Sikkens as a director (2 pages)
9 April 2014	Change of name notice (2 pages)
19 February 2014	Auditor's resignation (1 page)
19 February 2014	Auditor's resignation (1 page)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5,000 (6 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5,000 (6 pages)
4 November 2013	Termination of appointment of Joseph Trustey as a director (2 pages)
4 November 2013	Appointment of Christian Strain as a director (3 pages)
4 November 2013	Appointment of Han Sikkens as a director (3 pages)
4 November 2013	Appointment of Han Sikkens as a director (3 pages)
4 November 2013	Termination of appointment of Joseph Trustey as a director (2 pages)
4 November 2013	Appointment of Christian Strain as a director (3 pages)
12 September 2013	Full accounts made up to 31 December 2012 (19 pages)
12 September 2013	Full accounts made up to 31 December 2012 (19 pages)
29 January 2013	Auditor's resignation (1 page)
29 January 2013	Auditor's resignation (1 page)
17 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
4 April 2012	Full accounts made up to 31 December 2011 (21 pages)
4 April 2012	Full accounts made up to 31 December 2011 (21 pages)
1 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
1 March 2012	Director's details changed for Scott Charles Collins on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Scott Charles Collins on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Scott Charles Collins on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
13 May 2011	Full accounts made up to 31 December 2010 (21 pages)
13 May 2011	Full accounts made up to 31 December 2010 (21 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
22 June 2010	Full accounts made up to 31 December 2009 (21 pages)
22 June 2010	Full accounts made up to 31 December 2009 (21 pages)
15 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Scott Charles Collins on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Scott Charles Collins on 18 December 2009 (2 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2009	Full accounts made up to 31 December 2008 (20 pages)
27 April 2009	Full accounts made up to 31 December 2008 (20 pages)
11 February 2009	Return made up to 15/01/09; full list of members (4 pages)
11 February 2009	Director's change of particulars / scott collins / 10/02/2009 (1 page)
11 February 2009	Director's change of particulars / scott collins / 10/02/2009 (1 page)
11 February 2009	Return made up to 15/01/09; full list of members (4 pages)
10 February 2009	Director's change of particulars / joseph trustey / 10/02/2009 (1 page)
10 February 2009	Director's change of particulars / joseph trustey / 10/02/2009 (1 page)
30 April 2008	Full accounts made up to 31 December 2007 (19 pages)
30 April 2008	Full accounts made up to 31 December 2007 (19 pages)
16 January 2008	Return made up to 15/01/08; full list of members (2 pages)
16 January 2008	Return made up to 15/01/08; full list of members (2 pages)
11 May 2007	Full accounts made up to 31 December 2006 (20 pages)
11 May 2007	Full accounts made up to 31 December 2006 (20 pages)
17 January 2007	Return made up to 15/01/07; full list of members (2 pages)
17 January 2007	Return made up to 15/01/07; full list of members (2 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
31 January 2006	Return made up to 15/01/06; full list of members (2 pages)
31 January 2006	Return made up to 15/01/06; full list of members (2 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
9 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (18 pages)
14 June 2005	Full accounts made up to 31 December 2004 (18 pages)
9 March 2005	Return made up to 15/01/05; full list of members (5 pages)
9 March 2005	Return made up to 15/01/05; full list of members (5 pages)
13 May 2004	Full accounts made up to 31 December 2003 (17 pages)
13 May 2004	Full accounts made up to 31 December 2003 (17 pages)
19 February 2004	Return made up to 15/01/04; full list of members (5 pages)
19 February 2004	Return made up to 15/01/04; full list of members (5 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (17 pages)
6 October 2003	Full accounts made up to 31 December 2002 (17 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
20 February 2003	Return made up to 15/01/03; full list of members (6 pages)
20 February 2003	Return made up to 15/01/03; full list of members (6 pages)
24 January 2003	Full accounts made up to 31 December 2001 (19 pages)
24 January 2003	Full accounts made up to 31 December 2001 (19 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 January 2002	Return made up to 15/01/02; full list of members (7 pages)
22 January 2002	Return made up to 15/01/02; full list of members (7 pages)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	Director's particulars changed (1 page)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 August 2001	Nc inc already adjusted 03/08/01 (2 pages)
20 August 2001	Ad 06/08/01--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
20 August 2001	Ad 06/08/01--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
20 August 2001	Nc inc already adjusted 03/08/01 (2 pages)
13 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 July 2001	Secretary's particulars changed (1 page)
30 July 2001	Secretary's particulars changed (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	Director resigned (1 page)
29 June 2001	Ad 12/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 June 2001	Ad 12/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
19 June 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 June 2001	Registered office changed on 19/06/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
23 February 2001	Company name changed broomco (2459) LIMITED\certificate issued on 23/02/01 (2 pages)
23 February 2001	Company name changed broomco (2459) LIMITED\certificate issued on 23/02/01 (2 pages)
15 January 2001	Incorporation (17 pages)
15 January 2001	Incorporation (17 pages)

Summit Partners (UK) Advisory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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