Back to search

Sumer Group Holdings Limited

14256975

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Acre House, 11-15 William Road, London, NW1 3ER
Incorporated 26/07/2022

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Jason Matthew Harvie

director · Since 26/07/2022

British · United Kingdom · Age 40

Steven Scott

director · Since 26/07/2022

British · United Kingdom · Age 61

Warren William Mead

director · Since 18/01/2023

British · United Kingdom · Age 51

Sheila Margaret Dean

director · Since 19/01/2023

British · Isle Of Man · Age 57

Samantha Jane Smith

director · Since 19/01/2023

British · England · Age 52

Steven Peter Wills

director · Since 19/01/2023

British · United Kingdom · Age 67

Gareth Richard Libbey

director · Since 01/03/2025

British · United Kingdom · Age 42

Nicholas Taylor

director · Since 30/06/2025

British · England · Age 38

Former

Nigel Edmund Carr

director · Resigned 30/06/2025

Persons with Significant Control

Tosca Penta Accountants Limited Partnership

75–100% shares
75–100% votes
Appoint directors

150 St. Vincent Street, Glasgow, G2 5NE

Reg: Sl035857 · United Kingdom · Private Fund Limited Partnership

Notified 26/07/2022

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → Acre House
2026-06-07

ACRE HOUSE

post town → London
2026-06-07

LONDON

officer appointed → DEAN, Sheila Margaret
2026-06-07
officer appointed → HARVIE, Jason Matthew
2026-06-07
officer appointed → LIBBEY, Gareth Richard
2026-06-07
officer appointed → MEAD, Warren William
2026-06-07
officer appointed → SCOTT, Steven
2026-06-07
officer appointed → SMITH, Samantha Jane
2026-06-07
officer appointed → TAYLOR, Nicholas, Mr.
2026-06-07
officer appointed → WILLS, Steven Peter
2026-06-07