Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Simmons Gainsford Professional Services Limited
- Incorporated
- 7 August 2023 (3 years)
- Previously known as
- Sumer Group Bidco 12 Limited (until 27 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Directors
- Warren William Mead
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
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 19 February 2024
British
Born November 1972
Mead, Warren William
Director · Appointed 6 December 2023
British
Born August 1974 (52)
Director · Appointed 6 December 2023
British
Born September 1967 (59)
Director · Appointed 6 December 2023
British
Born December 1966 (59)
Officer history (2 former)
19 February 2024
6 December 2023
Appointed Mead, Warren William as Director
6 December 2023
6 December 2023
6 December 2023
6 December 2023
7 August 2023
7 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15050796
Holdings 12
Companies where Simmons Gainsford Professional Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 December 2023
Ceased Simmons Gainsford Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 5 August 2026 |
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