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
    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
    No
    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