Scrutton Bland Holdings Limited

Active15050680 Private limited company
Incorporated
4 August 2023 (3 years)
Previously known as
Sumer Group Bidco 9 Limited (until 1 December 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
17 August 2027
Last conf. stmt
3 August 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 28 March 2024
British
Born June 1968 (58)
Director · Appointed 28 March 2024
British
Born February 1975 (51)
Taylor, James
Director · Appointed 28 March 2024
British
Born May 1984 (42)
Officer history (2 former)
28 March 2024
Appointed Fayers, Jason Jon as Director
28 March 2024
Appointed Banks, Nicholas Leslie as Director
28 March 2024
Appointed Taylor, James as Director
28 March 2024
Resigned Carr, Nigel Edmund as Director
28 March 2024
Resigned Libbey, Gareth Richard as Director
4 August 2023
Appointed Carr, Nigel Edmund as Director
4 August 2023
Appointed Libbey, Gareth Richard as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14257156

Holdings 1

Companies where Scrutton Bland Holdings 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
17 August 2026Confirmation statement with updates3 August 2026
31 October 2025Registered office address changed

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