Sumner Global Hub Limited

Active13053976 Private limited company
Incorporated
1 December 2020 (5 years)
Previously known as
Sumner Group Investments Limited (until 25 September 2023)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Foreign affairs (84210)
Defence activities (84220)
Directors
Jonathan Charles Pollen
Melinda Fouts
Owned by
David James Sumner
Accounts type
Unaudited abridged
Region
Greater London
Address
167 - 169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born June 1966 (60)
Pollen, Jonathan Charles
Director · Appointed 1 January 2026
British
Born July 1979 (47)
Fouts, Melinda
Director · Appointed 12 November 2025
American
Born July 1957 (69)
Director · Appointed 1 December 2020
British
Born March 1971 (55)
Officer history (5 former)
1 September 2026
Resigned Clarke, Michael Russell as Director
12 April 2026
Resigned Calder, Jason Anthony John as Director
12 April 2026
Resigned Bartley, Christopher Ronald as Director
1 January 2026
Appointed Pollen, Jonathan Charles as Director
1 January 2026
Appointed Mccaffery, Angus John as Director
12 November 2025
Appointed Fouts, Melinda as Director
3 November 2025
Appointed Clarke, Michael Russell as Director
2 October 2025
Resigned Mair, Brian as Director
22 September 2025
Appointed Mair, Brian as Director
22 September 2025
Appointed Calder, Jason Anthony John as Director
22 September 2025
Appointed Bartley, Christopher Ronald as Director
6 December 2022
Resigned Thornton, Stephen Patrick as Director
1 April 2021
Appointed Thornton, Stephen Patrick as Director
1 December 2020
Appointed Sumner, David James as Director

Ownership 1 active

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

Individual · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
(£114,686)
Cash
£229,404

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2022 2023 2024 2025 2026 (£212,453) (£212,453) £212,453 £212,453 (£114,686)
Balance sheet detail
20262025202420232022
Fixed Assets£0£0£0
Current Assets£209,249£1£1
Debtors(£20,155)
Cash£229,404
Creditors (< 1 year)£212,453£212,453£212,454£138,665
Creditors (> 1 year)£0£0£0£73,789
Net Current Assets(£114,686)£212,453£212,453(£212,453)(£138,664)
Net Assets(£114,686)£212,453£212,453(£212,453)(£212,453)
Shareholder Funds£212,453£212,453(£212,453)(£212,453)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates26 September 2026
1 September 2026Registered office address changed
1 September 2026Termination of appointment of a director
22 June 2026Change of share class name or designation
23 May 2026Unaudited abridged accounts31 March 2026
Show all recent filings

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