Sumer Group Bidco 5 Limited

Active14535577 Private limited company
Incorporated
12 December 2022 (3 years)
Industry
Activities of financial services holding companies (64205)
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
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1988 (38)
Director · Appointed 26 January 2023
British
Born November 1965
Director · Appointed 26 January 2023
British
Born January 1968 (58)
Officer history (3 former)
30 June 2025
Appointed Taylor, Nicholas, Mr. as Director
30 June 2025
Resigned Carr, Nigel Edmund as Director
13 February 2023
Resigned Harvie, Jason Matthew as Director
13 February 2023
Resigned Mead, Warren William as Director
26 January 2023
Appointed Black, David Iain as Director
26 January 2023
Appointed Tombs, Simon James as Director
26 January 2023
Appointed Carr, Nigel Edmund as Director
12 December 2022
Appointed Harvie, Jason Matthew as Director
12 December 2022
Appointed Mead, Warren William as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14257156

Holdings 1

Companies where Sumer Group Bidco 5 Limited is registered as a person with significant control

Active

Filings

Filing history not loaded yet. See it on Companies House

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