Sumer NI Holdings Limited

Active15091856 Private limited company
Incorporated
23 August 2023 (3 years)
Previously known as
Sumer Group Bidco 15 Limited (until 4 July 2024)
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
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1988 (38)
Director · Appointed 28 June 2024
Northern Irish
Born December 1979 (46)
Director · Appointed 28 June 2024
British
Born September 1965 (61)
Niblock, Nicola Grace
Director · Appointed 28 June 2024
British
Born June 1965 (61)
Director · Appointed 28 June 2024
Irish
Born December 1975 (50)
Officer history (2 former)
30 June 2025
Appointed Taylor, Nicholas, Mr. as Director
30 June 2025
Resigned Carr, Nigel Edmund as Director
28 June 2024
Appointed Patton, Adrian as Director
28 June 2024
Appointed Keenan, Mary Caroline as Director
28 June 2024
Appointed Niblock, Nicola Grace as Director
28 June 2024
Appointed Clerkin, Brian Matthew as Director
28 June 2024
Resigned Libbey, Gareth Richard as Director
23 August 2023
Appointed Libbey, Gareth Richard as Director
23 August 2023
Appointed Carr, Nigel Edmund as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2023
Owns 75–100% 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 NI 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
26 August 2026Confirmation statement with updates19 August 2026

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