Sumer Group Bidco Limited
Sumer Group Bidco Limited
#14257156 • Active
Founded: 26/07/2022
Industries: Activities of financial services holding companies
Location: Gatwick
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £0.74m
EBITDA -£1.4m
Total Liabilities £6.14m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Warren William Mead | Chief Executive Officer | 28/04/2023 | British | 50 years |
| Gareth Richard Libbey | Director | 27/02/2023 | British | 41 years |
| Nigel Edmund Carr | Director | 27/02/2023 | British | 61 years |
Role:
Chief Executive Officer
Appointed:
28/04/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
27/02/2023
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
27/02/2023
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sumer Group Midco 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/01/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/01/2023
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | |
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Charges
2 charges registered
Glas Trust Corporation Limited as Security Trustee Outstanding
Created 29/03/2023#142571560002 Negative Pledge
Penta Capital LLP Outstanding
Created 13/02/2023N/A.
#142571560001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/04/2024 | Accounts | Legacy | View (37 pages) |
| 09/04/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
| 24/01/2024 | Other | Legacy | View (1 page) |
| 24/01/2024 | Other | Legacy | View (3 pages) |
| 15/08/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 04/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |