Sumer Group Midco 2 Limited
Sumer Group Midco 2 Limited
#14594664 • Active
Founded: 16/01/2023
Industries: Activities of financial services holding companies
Location: Gatwick
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Total Liabilities £37.83m
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 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/01/2023 | 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:
16/01/2023
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | |
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| Balance Sheet | |
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Charges
1 charge registered
Glas Trust Corporation Limited as Security Trustee Outstanding
Created 29/03/2023#145946640001 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 |
|---|---|---|---|
| 10/02/2025 | Other | Legacy | View (1 page) |
| 10/02/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (11 pages) |
| 10/02/2025 | Other | Legacy | View (3 pages) |
| 10/02/2025 | Accounts | Legacy | View (45 pages) |
| 14/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/02/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 22/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |