Sumer Group Bidco 5 Limited

14535577

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Acre House, 11-15 William Road, London, NW1 3ER

Incorporated 12/12/2022

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

David Iain Black

director · Since 26/01/2023

British · United Kingdom · Age 60

Simon James Tombs

director · Since 26/01/2023

British · United Kingdom · Age 58

Nicholas Taylor

director · Since 30/06/2025

British · England · Age 38

Former

Jason Matthew Harvie

director · Resigned 13/02/2023

Warren William Mead

director · Resigned 13/02/2023

Nigel Edmund Carr

director · Resigned 30/06/2025

Persons with Significant Control

Sumer Group Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 14257156 · United Kingdom · Private Limited Company

Notified 12/12/2022

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 11/12/2025Registered 17/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/03/2023Registered 03/04/2023

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

officer appointed → BLACK, David Iain

2026-06-07

officer appointed → TAYLOR, Nicholas, Mr.

2026-06-07

officer appointed → TOMBS, Simon James

2026-06-07