# Summit Trust Holdings Limited

## Details

- **Company number:** [07812267](https://find-and-update.company-information.service.gov.uk/company/07812267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2011
- **Registered office:** 54 PORTLAND PLACE, LONDON, W1B 1DY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Sanlam Summit Limited (until 30 Oct 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE-SMITH, Robin Mcewan | director | 3 Oct 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |




## Controls

- [Bentinck Investments Ltd](/company/07242041) (07242041)
- [Summit Trust (Cayman) Limited](/company/OE003101) (OE003101)
- [Summit Trust Company Ltd](/company/00726495) (00726495)
- [Summit Trust International Sa](/company/OE005815) (OE005815)



## Directors' other companies

- [LEE-SMITH, Robin Mcewan](/person/6041332) - director at [Riverfield Limited](/company/10668204)
- [LEE-SMITH, Robin Mcewan](/person/6041332) - llp-designated-member at [Lightstone Mv LLP](/company/OC448891)
- [LEE-SMITH, Robin Mcewan](/person/6041332) - llp-designated-member at [Lightstone Wandsworth LLP](/company/OC455088)
- [LEE-SMITH, Robin Mcewan](/person/6041332) - llp-designated-member at [Lightstone Stafford LLP](/company/OC444185)
- [LEE-SMITH, Robin Mcewan](/person/6041332) - llp-designated-member at [Lightstone Day Nurseries 2 LLP](/company/OC444951)
- [LEE-SMITH, Robin Mcewan](/person/6041332) - llp-designated-member at [Lightstone Lundie Avenue LLP](/company/OC428436)
- [LEE-SMITH, Robin Mcewan](/person/6041332) - director at [Sphere Legal Eot Trustco Limited](/company/16657433)
- [LEE-SMITH, Robin Mcewan](/person/6041332) - director at [Davisons Law Eot Trustee Limited](/company/17430146)
- [LEE-SMITH, Robin Mcewan](/person/6041332) - llp-designated-member at [Lightstone Beckenham LLP](/company/OC448890)
- [LEE-SMITH, Robin Mcewan](/person/6041332) - llp-designated-member at [Lightstone Fryers Way LLP](/company/OC350379)



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