R T Marke & Co Professional Services Limited

Active14599227 Private limited company
Incorporated
17 January 2023 (3 years)
Previously known as
Sumer Group Bidco 7 Limited (until 9 August 2023)
This list may be incomplete. See all names on Companies House
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
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1988 (38)
Director · Appointed 28 April 2023
British
Born September 1960 (66)
Director · Appointed 28 April 2023
British
Born February 1963 (63)
Director · Appointed 28 April 2023
British
Born May 1975 (51)
Officer history (4 former)
30 April 2026
Resigned Sims, David Barry as Director
30 June 2025
Appointed Taylor, Nicholas, Mr. as Director
30 June 2025
Resigned Carr, Nigel Edmund as Director
28 April 2023
Appointed Hill, Kevin William as Director
28 April 2023
Appointed Marke, Neil Temlett as Director
28 April 2023
Appointed Meardon, Edward Roy as Director
28 April 2023
Appointed Carr, Nigel Edmund as Director
28 April 2023
Appointed Sims, David Barry as Director
28 April 2023
Resigned Harvie, Jason Matthew as Director
28 April 2023
Resigned Mead, Warren William as Director
17 January 2023
Appointed Harvie, Jason Matthew as Director
17 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 17 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14257156

Holdings 1

Companies where R T Marke & Co Professional Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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