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SUMMIT TRUST HOLDINGS LIMITED

Active
07812267·incorporated 2011-10-17

SUMMIT TRUST HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 October 2011 at Companies House (number 07812267; OpenRegistry canonical ID GB-07812267-summit-trust-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-17
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SUMMIT TRUST HOLDINGS LIMITED

Financials

Check financials of SUMMIT TRUST HOLDINGS LIMITED

Filings

Check filing history of SUMMIT TRUST HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUMMIT TRUST HOLDINGS LIMITED has 1 person with significant control on file:

  • Bb Shelf 4 Llp. Notified 2021-09-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Stella Lee Mitchell Voisin born 1970 resident in Switzerland, British national. Notified 2017-10-02. Ceased 2021-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Steven Martineau born 1956 resident in Switzerland, Canadian national. Notified 2017-10-02. Ceased 2021-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sanlam Investment Holdings Uk Limited (England reg. 07812240). Notified 2016-04-06. Ceased 2017-10-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

SUMMIT TRUST HOLDINGS LIMITED has previously traded as:

  • SANLAM SUMMIT LIMITED (until 2017-10-30)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07812267.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.