SUMER GROUP MIDCO LIMITED
Overview
| Company Name | SUMER GROUP MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14257081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMER GROUP MIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SUMER GROUP MIDCO LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMER GROUP MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SUMER GROUP MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2026 |
| Overdue | No |
What are the latest filings for SUMER GROUP MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 18 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Sumer Group Holdings Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on Oct 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Nicholas Taylor as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Edmund Carr as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
Change of details for Sumer Group Holdings Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC05 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Warren William Mead as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nigel Edmund Carr as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Appointment of Gareth Richard Libbey as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jason Matthew Harvie as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Who are the officers of SUMER GROUP MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIBBEY, Gareth Richard | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 306068570001 | |||||
| MEAD, Warren William | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 303197690001 | |||||
| TAYLOR, Nicholas, Mr. | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | England | British | 337439510001 | |||||
| CARR, Nigel Edmund | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom | United Kingdom | British | 146677560001 | |||||
| HARVIE, Jason Matthew | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom | United Kingdom | British | 298392450001 | |||||
| SCOTT, Steven | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom | United Kingdom | British | 275580240001 |
Who are the persons with significant control of SUMER GROUP MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumer Group Holdings Limited | Jul 26, 2022 | 11-15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0