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Scrutton Bland Holdings Limited
15050680
active
ltd
england wales
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 04/08/2023
Previously known as
Sumer Group Bidco 9 Limited · until 01/12/2023
Compliance
Last accounts
30/06/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Jason Jon Fayers
director · Since 28/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 7 other boards
Mr Nicholas Leslie Banks
director · Since 28/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 10 other boards
Former
Gareth Richard Libbey
director · Resigned 28/03/2024
Nigel Edmund Carr
director · Resigned 28/03/2024
Persons with Significant Control
Sumer Group Bidco Limited
50–75% shares
75–100% votes
Appoint directors
Acre House, 11-15 William Road, London, NW1 3ER
Reg: 14257156 · United Kingdom · Private Limited Company
Notified 04/08/2023
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 26/04/2024Registered 08/05/2024
Charge
outstanding
PENTA CAPITAL LLP
Created 28/03/2024Registered 04/04/2024
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → Acre House
2026-07-12ACRE HOUSE
post town → London
2026-07-12LONDON