SUMER GROUP BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameSUMER GROUP BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14257156
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUMER GROUP BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sumer Group Midco 2 Limited
    11-15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Jan 25, 2023
    11-15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies
    Registration Number14594664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Jul 26, 2022
    Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number14257081
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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