SUMMIT FINANCIAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameSUMMIT FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01110941
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUMMIT FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Summit Group Limited
    8 Battersea Park Road
    SW8 4BG London
    5 Cloisters House
    England
    Jul 15, 2025
    8 Battersea Park Road
    SW8 4BG London
    5 Cloisters House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02231277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Summit Corporate Finance Limited
    Battersea Park Road
    SW8 4BG London
    5 Cloisters House
    England
    Nov 22, 2024
    Battersea Park Road
    SW8 4BG London
    5 Cloisters House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2705840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Christopher Neil Hunter Gordon
    8 Battersea Park Road
    SW8 4BG London
    5 Cloisters House
    England
    Apr 06, 2016
    8 Battersea Park Road
    SW8 4BG London
    5 Cloisters House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0