OpenCompanies

Summit Trust Holdings Limited

Company number
07812267
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2011
Nature of business
Other business support service activities n.e.c.

Registered office

54 Portland Place
London
W1B 1DY

Previous names

  • Sanlam Summit Limited (until 30 Oct 2017)

Officers

NameRoleAppointedResigned
LEE-SMITH, Robin Mcewan Director 3 Oct 2017

Control

NameNature of controlNotifiedCeased
Sanlam Investment Holdings Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Oct 2017
Ms Stella Lee Mitchell Voisin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Oct 2017 10 Sep 2021
Mr Daniel Steven Martineau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Oct 2017 10 Sep 2021
Bb Shelf 4 Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 10 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £10,242,833 £36,250 0
31 Dec 2024 £7,883,382 £14,164 0
31 Dec 2023 £8,633,700 £64,203 0
31 Dec 2022 - £91,007 0
31 Dec 2021 - £98,642 0
31 Dec 2020 - £236 0
31 Dec 2019 £9,998,326 £5,951 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data