Summit Partners Llp

Company Name	Summit Partners Llp
Company Status	Active
Company Number	OC388179
Category	Limited Liability Partnership
Incorporation Date	30 September 2013(10 years, 7 months ago)
Previous Name	Summit Partners (UK) Advisory Llp

Directors

LLP Member Name	Mr Han Sikkens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2014(6 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Member Name	Mr Thomas Michael Tarnowski
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	01 June 2014(8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Member Name	Mr Steffan Peyer
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Swiss,American
Status	Current
Appointed	01 August 2014(10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Member Name	Mr Anthony Clifford Clavel
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	01 August 2014(10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Member Name	Mr Johannes-Nikolaus Alf Anton Grefe
Date of Birth	November 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	01 August 2014(10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Member Name	Matthias Allgaier
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Designated Member Name	Summit UK Advisory Llc (Corporation)
Status	Current
Appointed	30 September 2013(same day as company formation)
Correspondence Address	1209 Orange Street Wilmington New Castle County 19801

LLP Designated Member Name	Summit Partners (UK) Advisory Limited (Corporation)
Status	Current
Appointed	30 September 2013(same day as company formation)
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Member Name	Mr Scott Charles Collins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 April 2014(6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Queensbury House 3 Old Burlington Street London W1S 3AE

LLP Member Name	Christian Raymond Strain
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Member Name	Mr Nicolas Slim
Date of Birth	April 1983 (Born 41 years ago)
Status	Resigned
Appointed	01 August 2014(10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

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

Financials

Year	2014
Turnover	£12,205,588
Net Worth	£1,644,757
Cash	£1,218,190
Current Liabilities	£2,589,452

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

12 October 2020	Member's details changed for Mr Han Sikkens on 9 August 2018 (2 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
12 October 2020	Member's details changed for Matthias Allgaier on 9 August 2018 (2 pages)
12 October 2020	Member's details changed for Mr Thomas Michael Tarnowski on 9 August 2018 (2 pages)
12 October 2020	Member's details changed for Christian Raymond Strain on 9 August 2018 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (22 pages)
21 March 2019	Notification of Martin Joseph Mannion as a person with significant control on 4 March 2019 (2 pages)
21 March 2019	Cessation of Bruce Roger Evans as a person with significant control on 4 March 2019 (1 page)
21 March 2019	Cessation of Charles James Fitzgerald 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 February 2019	Change of details for Scott Charles Collins as a person with significant control on 1 January 2018 (2 pages)
20 February 2019	Member's details changed for Summit Partners (Uk) Advisory Limited on 8 August 2018 (1 page)
20 February 2019	Change of details for Summit Partners (Uk) Advisory Limited as a person with significant control on 8 August 2018 (3 pages)
20 February 2019	Change of details for Mr Peter Chung as a person with significant control on 15 June 2018 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (22 pages)
9 August 2018	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to 11-12 Hanover Square London W1S 1JJ on 9 August 2018 (2 pages)
23 February 2018	Notification of Bruce Roger Evans as a person with significant control on 6 April 2016 (4 pages)
23 February 2018	Notification of John Robert Carroll as a person with significant control on 7 September 2017 (4 pages)
23 February 2018	Notification of Charles James Fitzgerald as a person with significant control on 7 September 2017 (4 pages)
23 February 2018	Notification of Thomas Hungerford Jennings as a person with significant control on 7 September 2017 (4 pages)
23 February 2018	Notification of Peter Chung as a person with significant control on 6 April 2016 (4 pages)
23 February 2018	Notification of Scott Charles Collins as a person with significant control on 6 April 2016 (4 pages)
23 February 2018	Notification of Craig David Frances as a person with significant control on 7 September 2017 (4 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Member's details changed for Christian Raymond Strain on 1 June 2014 (2 pages)
5 October 2017	Member's details changed for Christian Raymond Strain on 1 June 2014 (2 pages)
5 October 2017	Member's details changed for Mr Anthony Clavel on 1 December 2016 (2 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Member's details changed for Han Sikkens on 1 December 2016 (2 pages)
5 October 2017	Member's details changed for Mr Anthony Clavel on 1 December 2016 (2 pages)
5 October 2017	Member's details changed for Mr Steffan Peyer on 30 July 2017 (2 pages)
5 October 2017	Member's details changed for Mr Steffan Peyer on 30 July 2017 (2 pages)
5 October 2017	Member's details changed for Han Sikkens on 1 December 2016 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
25 September 2017	Change of details for Summit Partners (Uk) Advisory Limited as a person with significant control on 6 June 2017 (2 pages)
25 September 2017	Change of details for Summit Partners (Uk) Advisory Limited as a person with significant control on 6 June 2017 (2 pages)
22 September 2017	Member's details changed for Summit Partners (Uk) Advisory Limited on 6 June 2017 (1 page)
22 September 2017	Termination of appointment of Nicolas Slim as a member on 14 October 2016 (1 page)
22 September 2017	Termination of appointment of Nicolas Slim as a member on 14 October 2016 (1 page)
22 September 2017	Member's details changed for Summit Partners (Uk) Advisory Limited on 6 June 2017 (1 page)
5 July 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 5 July 2017 (2 pages)
5 July 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 5 July 2017 (2 pages)
12 April 2017	Termination of appointment of Scott Charles Collins as a member on 31 March 2017 (2 pages)
12 April 2017	Termination of appointment of Scott Charles Collins as a member on 31 March 2017 (2 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
10 May 2016	Full accounts made up to 31 December 2015 (20 pages)
10 May 2016	Full accounts made up to 31 December 2015 (20 pages)
9 March 2016	Appointment of Matthias Allgaier as a member on 24 November 2015 (3 pages)
9 March 2016	Appointment of Matthias Allgaier as a member on 24 November 2015 (3 pages)
28 October 2015	Annual return made up to 30 September 2015 (10 pages)
28 October 2015	Annual return made up to 30 September 2015 (10 pages)
11 May 2015	Full accounts made up to 31 December 2014 (18 pages)
11 May 2015	Full accounts made up to 31 December 2014 (18 pages)
21 January 2015	Member's details changed for Summit Partners Limited on 9 April 2014 (1 page)
21 January 2015	Annual return made up to 30 September 2014 (10 pages)
21 January 2015	Member's details changed for Summit Partners Limited on 9 April 2014 (1 page)
21 January 2015	Annual return made up to 30 September 2014 (10 pages)
21 January 2015	Member's details changed for Summit Partners Limited on 9 April 2014 (1 page)
14 January 2015	Appointment of Mr Antony Clavel as a member on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Steffan Peyer as a member on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Antony Clavel as a member on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Steffan Peyer as a member on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Steffan Peyer as a member on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Nicolas Slim as a member on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Johannes Grefe as a member on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Johannes Grefe as a member on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Johannes Grefe as a member on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Nicolas Slim as a member on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Nicolas Slim as a member on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Antony Clavel as a member on 1 August 2014 (2 pages)
6 June 2014	Appointment of Mr Thomas Tarnowski as a member (3 pages)
6 June 2014	Appointment of Mr Thomas Tarnowski as a member (3 pages)
6 May 2014	Change of status notice (2 pages)
6 May 2014	Appointment of Mr Scott Charles Collins as a member (3 pages)
6 May 2014	Change of status notice (2 pages)
6 May 2014	Appointment of Mr Scott Charles Collins as a member (3 pages)
6 May 2014	Appointment of Han Sikkens as a member (3 pages)
6 May 2014	Appointment of Christian Raymond Strain as a member (3 pages)
6 May 2014	Appointment of Han Sikkens as a member (3 pages)
6 May 2014	Appointment of Christian Raymond Strain as a member (3 pages)
9 April 2014	Company name changed summit partners (uk) advisory LLP\certificate issued on 09/04/14 LLNM01 ‐ Change of name notice (3 pages)
9 April 2014	Company name changed summit partners (uk) advisory LLP\certificate issued on 09/04/14 LLNM01 ‐ Change of name notice (3 pages)
20 February 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
20 February 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 September 2013	Incorporation of a limited liability partnership (5 pages)
30 September 2013	Incorporation of a limited liability partnership (5 pages)

Summit Partners Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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