Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Summit Trust Holdings Limited
- Incorporated
- 17 October 2011 (15 years)
- Previously known as
- Sanlam Summit Limited (until 30 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stella Mitchell-Voisin
- Owned by
- BB Shelf 4 LLP
- Accounts type
- Small
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2017
British
Born June 1966 (60)
Lee-Smith, Robin Mcewan
Secretary · Appointed 16 November 2011
British
Mitchell-Voisin, Stella
Director · Appointed 16 November 2011
British
Born February 1970 (56)
Officer history (6 former)
19 December 2023
3 October 2017
2 October 2017
Resigned Tremeer, Rhodes Shane as Director
2 October 2017
8 February 2016
Resigned Michau, Marteen as Director
8 February 2016
Appointed Tremeer, Rhodes Shane as Director
16 November 2011
Appointed Michau, Marteen as Director
16 November 2011
16 November 2011
Appointed Mitchell-Voisin, Stella as Director
16 November 2011
16 November 2011
16 November 2011
Appointed Lee-Smith, Robin Mcewan as Secretary
17 October 2011
17 October 2011
17 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BB Shelf 4 LLP
Corporate entity · Notified 10 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Former controllers (3)
10 September 2021
Ceased Stella Lee Mitchell Voisin — Owns 25–50% of shares
10 September 2021
2 October 2017
Ceased Sanlam Investment Holdings UK Limited — Owns 50–75% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Summit Trust Holdings Limited This company
Bentinck Investments Ltd Has significant influence or control (as a trust)
Summit Trust (Cayman) Limited Owns more than 25% of shares
Summit Trust Company Ltd Owns 75–100% of shares
Riverfield Limited Has significant influence or control (as a trust)
Riverfield Partners LLP Holds 75–100% of voting rights
Wilson James Capital Limited Owns 50–75% of shares
Wilson James Group Limited Owns 75–100% of shares
Summit Trust International SA Owns more than 25% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £10,242,833
- Cash
- £36,250
- Current Ratio
- 17.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,000,000 | £10,000,000 | £10,000,000 | £10,000,000 | |||
| Current Assets | £257,423 | £267,467 | £65,656 | £92,460 | £100,043 | £1,587 | £7,115 |
| Debtors | £221,173 | £253,303 | £1,453 | £1,453 | £1,401 | £1,351 | £1,164 |
| Cash | £36,250 | £14,164 | £64,203 | £91,007 | £98,642 | £236 | £5,951 |
| Creditors (< 1 year) | £14,590 | £1,309,314 | £27,450 | £12,500 | £8,934 | £53,780 | £8,789 |
| Creditors (> 1 year) | £0 | £1,074,771 | £1,404,506 | £8,789 | |||
| Net Current Assets | £242,833 | (£1,041,847) | £38,206 | £79,960 | £91,109 | (£52,193) | (£1,674) |
| Net Assets | £10,242,833 | £7,883,382 | £8,633,700 | £9,998,326 | |||
| Shareholder Funds | £10,242,833 | £7,883,382 | £8,633,700 | £10,079,960 | £10,091,109 | £9,947,807 | £9,998,326 |
Filings
Filing history not loaded yet. See it on Companies House
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