Sumer Group Bidco 8 Limited

14621858

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 27/01/2023

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Anthony Andreasen

director · Since 14/04/2023

British · United Kingdom · Age 47

Gareth Richard Libbey

director · Since 14/04/2023

British · United Kingdom · Age 42

Stephen Derek Slater

director · Since 14/04/2023

British · England · Age 58

Former

Nigel Edmund Carr

director · Resigned 14/04/2023

Warren William Mead

director · Resigned 14/04/2023

Julie Maxine Pott

director · Resigned 30/06/2025

Michael Andrew Pott

director · Resigned 30/06/2025

Persons with Significant Control

Sumer Group Bidco Limited

25–50% shares

75–100% votes

Appoint directors

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

Reg: 14257156 · England And Wales · Private Limited Company

Notified 27/01/2023

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

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

Charge

outstanding

PENTA CAPITAL LLP (REGISTERED NUMBER: SO302035)

Created 14/04/2023Registered 25/04/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

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

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 → ANDREASEN, Anthony

2026-06-07

officer appointed → LIBBEY, Gareth Richard

2026-06-07

officer appointed → SLATER, Stephen Derek

2026-06-07