Sumer Group Bidco 8 Limited

Active14621858 Private limited company
Incorporated
27 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
9 February 2027
Last conf. stmt
26 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.

Director · Appointed 14 April 2023
British
Born September 1978 (48)
Director · Appointed 14 April 2023
British
Born July 1983 (43)
Director · Appointed 14 April 2023
British
Born February 1968 (58)
Officer history (4 former)
30 June 2025
Resigned Pott, Julie Maxine as Director
30 June 2025
Resigned Pott, Michael Andrew as Director
14 April 2023
Appointed Andreasen, Anthony as Director
14 April 2023
Appointed Libbey, Gareth Richard as Director
14 April 2023
Appointed Slater, Stephen Derek, Mr. as Director
14 April 2023
Appointed Pott, Julie Maxine as Director
14 April 2023
Appointed Pott, Michael Andrew as Director
14 April 2023
Resigned Carr, Nigel Edmund as Director
14 April 2023
Resigned Mead, Warren William as Director
27 January 2023
Appointed Carr, Nigel Edmund as Director
27 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 27 January 2023
Owns 25–50% 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 8 Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Resolutions

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