Summit Partners (UK) Advisory Limited

Active04141197 Private limited company

What Summit Partners (UK) Advisory say about themselves

“At Summit Partners we provide capital and resources to power the growth of category-leading companies as a growth-focused private equity investor.”

— from summitpartners.com
Incorporated
15 January 2001 (25 years)
Previously known as
Summit Partners Limited (until 9 April 2014)
Broomco (2459) Limited (until 23 February 2001)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Darren Michael Black
Martin Joseph Mannion
John Robert Carroll
Accounts type
Group
Region
Greater London
Address
11-12 Hanover Square
London
W1S 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2021
American
Born September 1974 (52)
Director · Appointed 31 March 2017
Dutch
Born February 1978 (48)
Officer history (11 former)
28 July 2021
Resigned Devereux, Robin Winters as Director
28 July 2021
Appointed Hennessey, Adam as Director
16 October 2018
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
31 March 2017
Resigned Collins, Scott Charles as Director
31 March 2017
Appointed Sikkens, Han as Director
7 December 2015
Appointed Devereux, Robin Winters as Director
29 July 2015
Resigned Trustey, Joseph F as Director
1 April 2014
Resigned Strain, Christian as Director
1 April 2014
Resigned Sikkens, Han as Director
1 April 2014
Appointed Trustey, Joseph F as Director
11 October 2013
Appointed Strain, Christian as Director
11 October 2013
Resigned Trustey, Joseph Francis as Director
11 October 2013
Appointed Sikkens, Han as Director
8 September 2003
Resigned Farb, Thomas F as Director
18 June 2001
Appointed Trustey, Joseph Francis as Director
12 June 2001
Appointed Farb, Thomas F as Director
12 June 2001
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 June 2001
Appointed Collins, Scott Charles as Director
12 June 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
12 June 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
12 June 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
15 January 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
15 January 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
15 January 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Darren Michael Black
Individual · Notified 4 March 2019
Has significant influence or control
American
Born January 1972 (54)
Martin Joseph Mannion
Individual · Notified 4 March 2019
Has significant influence or control
American
Born August 1959 (67)
John Robert Carroll
Individual · Notified 7 September 2017
Has significant influence or control
American
Born March 1968 (58)
Craig David Frances
Individual · Notified 7 September 2017
Has significant influence or control
American
Born September 1966 (60)
Peter Chung
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
American
Born June 1965 (61)

Holdings 1

Companies where Summit Partners (UK) Advisory Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (3)
1 November 2024
Ceased Thomas Hungerford Jennings — Has significant influence or control
4 March 2019
Ceased Charles James Fitzgerald — Has significant influence or control
4 March 2019
Ceased Bruce Roger Evans — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates15 January 2026
21 January 2026Cessation of a person with significant control
1 October 2025Group of companies' accounts31 December 2024
15 January 2025Confirmation statement with no updates15 January 2025
29 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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