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Sumer Group Midco Limited

14257081

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

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

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Gareth Richard Libbey

director · Since 27/02/2023

British · United Kingdom

Warren William Mead

director · Since 28/04/2023

British · United Kingdom

Nicholas Taylor

director · Since 30/06/2025

British · England

Former

Jason Matthew Harvie

director · Resigned 27/02/2023

Steven Scott

director · Resigned 27/02/2023

Nigel Edmund Carr

director · Resigned 30/06/2025

Persons with Significant Control

Sumer Group Holdings Limited

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

Reg: 14256975 · United Kingdom · Private Limited Company

Notified 26/07/2022

Charges2 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE “SECURITY AGE

Created 20/10/2026Registered 21/10/2026
Charge
outstanding

PENTA CAPITAL LLP

Created 13/02/2023Registered 24/02/2023

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