Sumer Group Holdings Limited

Active14256975 Private limited company
Incorporated
26 July 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born October 1977 (49)
Director · Appointed 30 June 2025
Also at Sumer Group Bidco 16 Limited, Sumer NI Holdings Limited, Carpenter Box Limited · more companies
British
Born June 1988 (38)
Director · Appointed 1 March 2025
Also at EQ Accountants Holdings Limited, EQ Accountants Limited, Sumer Group Bidco 16 Limited · more companies
British
Born July 1983 (43)
Dean, Sheila Margaret
Director · Appointed 19 January 2023
British
Born January 1969 (57)
Director · Appointed 19 January 2023
Also at Solid State PLC, Triple Point Venture VCT PLC, Griffin Markets Group Limited · more companies
British
Born May 1974 (52)
Wills, Steven Peter
Director · Appointed 19 January 2023
British
Born November 1958
Director · Appointed 18 January 2023
Also at HW Fisher Professional Services Limited, HW Fisher Holdings Limited, Simmons Gainsford Holdings Limited · more companies
British
Born August 1974 (52)
Director · Appointed 26 July 2022
Also at Tulip UK Midco Limited, Parcelhero Group Limited, Tulip UK Midco 1 Limited · more companies
British
Born April 1965 (61)
Director · Appointed 26 July 2022
British
Born May 1986 (40)
Officer history (1 former)
21 October 2026
Appointed Wallin, Andrew David as Director
30 June 2025
Appointed Taylor, Nicholas, Mr. as Director
30 June 2025
Resigned Carr, Nigel Edmund as Director
1 March 2025
Appointed Libbey, Gareth Richard as Director
19 January 2023
Appointed Dean, Sheila Margaret as Director
19 January 2023
Appointed Smith, Samantha Jane as Director
19 January 2023
Appointed Wills, Steven Peter as Director
18 January 2023
Appointed Mead, Warren William as Director
18 January 2023
Appointed Carr, Nigel Edmund as Director
26 July 2022
Appointed Scott, Steven as Director
26 July 2022
Appointed Harvie, Jason Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Fund Limited Partnership
Reg. no. Sl035857

Holdings 2

Companies where Sumer Group Holdings Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
17 September 2026Resolutions
16 September 2026Memorandum and Articles of Association

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Cirencester
Edinburgh
London
London
Solihull
Surrey

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?