Kantar Group Holdings Ltd

Active12292179 Private limited company
Incorporated
31 October 2019 (7 years)
Previously known as
Summer (BC) UK Bidco II Ltd (until 12 February 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2025
German
Born April 1995 (31)
Director · Appointed 5 December 2019
Italian
Born June 1970 (56)
Director · Appointed 5 December 2019
British
Born November 1971
Director · Appointed 31 October 2019
Belgian
Born March 1978 (48)
Officer history (3 former)
30 December 2025
Appointed Peters, Fabian Philipp as Director
18 November 2025
Resigned De Antoni, Alberto as Director
23 October 2023
Appointed De Antoni, Alberto as Director
23 October 2023
Resigned Camera, Giovanni as Director
26 February 2020
Resigned Salama, Eric Ralph as Director
5 December 2019
Appointed Bassi, Luca as Director
5 December 2019
Appointed Gent, Stuart James Ashley as Director
5 December 2019
Appointed Salama, Eric Ralph as Director
31 October 2019
31 October 2019
Appointed Camera, Giovanni as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12093836

Holdings 2

Companies where Kantar Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 45

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates30 October 2026
30 December 2025Appointment of a director
23 December 2025Insolvency filing
23 December 2025Share capital filing
23 December 2025Statement of capital
Show all 45 filings

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