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Summit Partners Llp

OC388179

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11-12 Hanover Square, London, W1S 1JJ
Incorporated 30/09/2013

Previously known as

Summit Partners (Uk) Advisory Llp · until 09/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Officers

Summit Partners (Uk) Advisory Limited

corporate llp designated member · Since 30/09/2013

Reg: 04141197

Summit Uk Advisory Llc

corporate llp designated member · Since 30/09/2013

Reg: NA · DELAWARE

Han Sikkens

llp member · Since 01/04/2014

United Kingdom · Age 48

Thomas Michael Tarnowski

llp member · Since 01/06/2014

United Kingdom · Age 49

Steffan Peyer

llp member · Since 01/08/2014

United Kingdom · Age 42

Anthony Clifford Clavel

llp member · Since 01/08/2014

United Kingdom · Age 46

Johannes-Nikolaus Alf Anton Grefe

llp member · Since 01/08/2014

England · Age 45

Matthias Allgaier

llp member · Since 24/11/2015

United Kingdom · Age 59

Former

Nicolas Slim

llp member · Resigned 14/10/2016

Scott Charles Collins

llp member · Resigned 31/03/2017

Christian Raymond Strain

llp member · Resigned 30/11/2023

Persons with Significant Control

Summit Partners (Uk) Advisory Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

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

Reg: 04141197 · Companies House · Corporate

Notified 06/04/2016

Mr Peter Chung

significant-influence-or-control-limited-liability-partnership

American · United States · Age 58

222, Berkeley Street 18th Floor, Boston, 02116

Notified 06/04/2016

Scott Charles Collins

significant-influence-or-control-limited-liability-partnership

American · United States · Age 61

222, Berkeley Street, Boston, 02116

Notified 06/04/2016

Craig David Frances

significant-influence-or-control-limited-liability-partnership

American · United States · Age 59

222, Berkeley Street, 18th Floor, Boston, 02116

Notified 07/09/2017

John Robert Carroll

significant-influence-or-control-limited-liability-partnership

American · United States · Age 58

222, Berkeley Street 18th Floor, Boston, 02116

Notified 07/09/2017

Mr Martin Joseph Mannion

significant-influence-or-control-limited-liability-partnership

American · United States · Age 66

222, Berkeley Street, 18th Floor, Boston, 02116

Notified 04/03/2019

Mr Darren Michael Black

significant-influence-or-control-limited-liability-partnership

American · United States · Age 54

222, Berkeley Street, 18th Floor, Boston, 02116

Notified 04/03/2019

Mr. Christopher J Dean

significant-influence-or-control-limited-liability-partnership

American · United States · Age 52

222 Berkeley Street, 18th Floor, Boston, 02116

Notified 01/11/2024

Former PSCs

Bruce Roger Evans

Ceased 04/03/2019

Charles James Fitzgerald

Ceased 04/03/2019

Thomas Hungerford Jennings

Ceased 01/11/2024

Change History

statusactive
2026-06-06

Active

typellp
2026-06-06

Limited Liability Partnership

address line111-12 Hanover Square
2026-06-06

11-12 HANOVER SQUARE

post townLondon
2026-06-06

LONDON

officer appointedSUMMIT PARTNERS (UK) ADVISORY LIMITED
2026-06-06
officer appointedSUMMIT UK ADVISORY LLC
2026-06-06
officer appointedALLGAIER, Matthias
2026-06-06
officer appointedCLAVEL, Anthony Clifford
2026-06-06
officer appointedGREFE, Johannes-Nikolaus Alf Anton
2026-06-06
officer appointedPEYER, Steffan
2026-06-06
officer appointedSIKKENS, Han
2026-06-06
officer appointedTARNOWSKI, Thomas Michael
2026-06-06