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Nom

Summit Trust Holdings Limited

Adresse
54 Portland Place
London
W1B 1DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07812267 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sanlam Summit Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bb Shelf 4 Llp Status: Active Notified: 10/09/2021 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Martineau, Daniel Steven Status: Ceased Notified: 02/10/2017 Ceased: 10/09/2021 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mitchell Voisin, Stella Lee Status: Ceased Notified: 02/10/2017 Ceased: 10/09/2021 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sanlam Investment Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Companies House Number: 07812240 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lee-Smith, Robin Mcewan London, England Status: Active Notified: 16/11/2011 Role: Secretary Nationality: British
    Lee-Smith, Robin Mcewan London, United Kingdom Status: Active Notified: 03/10/2017 Date of Birth: 06/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell-Voisin, Stella London, United Kingdom Status: Active Notified: 16/11/2011 Date of Birth: 02/1970 Occupation: Company Director And Banker Role: Director Country of Residence: Switzerland Nationality: British
    Martineau, Daniel Steven London, United Kingdom Status: Ceased Notified: 16/11/2011 Ceased: 19/12/2023 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Canadian

    Companies Controlled by This Company (7)

    gb-flag GB Anyemanya Limited Status: Active Notified: 06/04/2016 Companies House Number: 06382389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bentinck Investments LTD Status: Active Notified: 12/08/2019 Companies House Number: 07242041 Nature of Control
  • Significant influence or control as trust
  • gb-flag Close Summit Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00726495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Italy Topco Limited Status: Active Notified: 17/10/2020 Companies House Number: 12531725 Nature of Control
  • Significant influence or control as trust
  • gb-flag Summit Trust Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 00726495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB White DOT LTD Status: Active Notified: 09/06/2016 Companies House Number: 08098284 Nature of Control
  • Significant influence or control as trust
  • gb-flag Emperor UK Topco Limited Status: Ceased Notified: 28/09/2020 Ceased: 30/10/2020 Companies House Number: 12531706 Nature of Control
  • Significant influence or control as trust