Sumer Group Midco 2 Limited

Active14594664 Private limited company
Incorporated
16 January 2023 (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
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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 Mead, Warren William as Director
16 January 2023
Appointed Harvie, Jason Matthew as Director
16 January 2023
Appointed Mead, Warren William as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14257081

Holdings 1

Companies where Sumer Group Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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

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