Sumer Group Bidco Limited

Active14257156 Private limited company
Incorporated
26 July 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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 28 April 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 27 February 2023
Also at EQ Accountants Holdings Limited, EQ Accountants Limited, Sumer Group Bidco 16 Limited · more companies
British
Born July 1983 (43)
Officer history (3 former)
30 June 2025
Appointed Taylor, Nicholas, Mr. as Director
30 June 2025
Resigned Carr, Nigel Edmund as Director
28 April 2023
Appointed Mead, Warren William as Director
27 February 2023
Appointed Libbey, Gareth Richard as Director
27 February 2023
Appointed Carr, Nigel Edmund as Director
27 February 2023
Resigned Harvie, Jason Matthew as Director
27 February 2023
Resigned Scott, Steven as Director
26 July 2022
Appointed Harvie, Jason Matthew as Director
26 July 2022
Appointed Scott, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14594664

Holdings 25

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

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Active
Owns 50–75% of shares
Active
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 January 2023
Ceased Sumer Group Midco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
19 October 2026Registration of a charge

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?