SUMER GROUP BIDCO 5 LIMITED

Key Data

Status

Active

Company No.

14535577

Incorporation date

12/12/2022

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

21/03/2026

Memorandum and Articles of Association

View PDF (62 pages)

21/03/2026

Resolutions

View PDF (2 pages)

10/03/2026

Statement of capital following an allotment of shares on 2026-02-18

View PDF (5 pages)

10/03/2026

Statement of capital following an allotment of shares on 2026-02-26

View PDF (5 pages)

28/02/2026

Purchase of own shares.

View PDF (4 pages)

16/02/2026

Cancellation of shares. Statement of capital on 2026-02-04

View PDF (10 pages)

15/02/2026

Resolutions

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (9 pages)

17/12/2025

Registration of charge 145355770003, created on 2025-12-11

View PDF (91 pages)

11/11/2025

Change of details for Sumer Group Bidco Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

31/10/2025

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 2025-10-31

View PDF (1 pages)

29/08/2025

Cancellation of shares. Statement of capital on 2025-08-12

View PDF (9 pages)

20/08/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/08/2025

Change of share class name or designation

View PDF (2 pages)

19/08/2025

Cancellation of shares. Statement of capital on 2025-08-12

View PDF (10 pages)

19/08/2025

Purchase of own shares.

View PDF (4 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (45 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

08/07/2025

Termination of appointment of Nigel Edmund Carr as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Appointment of Mr. Nicholas Taylor as a director on 2025-06-30

View PDF (2 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-05-08

View PDF (4 pages)

07/05/2025

Resolutions

View PDF (1 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (60 pages)

29/04/2025

Purchase of own shares.

View PDF (4 pages)

29/04/2025

Cancellation of shares. Statement of capital on 2025-04-22

View PDF (9 pages)

29/04/2025

Resolutions

View PDF (1 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (4 pages)

21/02/2025

Statement of capital following an allotment of shares on 2025-02-20

View PDF (4 pages)

23/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (6 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (60 pages)

27/11/2024

Resolutions

View PDF (1 pages)

27/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Statement of company's objects

View PDF (2 pages)

19/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (4 pages)

11/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-02-13

View PDF (5 pages)

09/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (37 pages)

09/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 pages)

15/02/2024

Change of details for Sumer Group Bidco Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

24/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

24/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (7 pages)

03/04/2023

Registration of charge 145355770002, created on 2023-03-29

View PDF (55 pages)

27/02/2023

Sub-division of shares on 2023-02-13

View PDF (6 pages)

27/02/2023

Resolutions

View PDF (2 pages)

27/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/02/2023

Memorandum and Articles of Association

View PDF (54 pages)

27/02/2023

Change of share class name or designation

View PDF (2 pages)

24/02/2023

Registration of charge 145355770001, created on 2023-02-13

View PDF (49 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (5 pages)

22/02/2023

Termination of appointment of Warren William Mead as a director on 2023-02-13

View PDF (1 pages)

22/02/2023

Termination of appointment of Jason Matthew Harvie as a director on 2023-02-13

View PDF (1 pages)

26/01/2023

Appointment of Mr Nigel Edmund Carr as a director on 2023-01-26

View PDF (2 pages)

26/01/2023

Appointment of Simon James Tombs as a director on 2023-01-26

View PDF (2 pages)

26/01/2023

Appointment of Mr David Iain Black as a director on 2023-01-26

View PDF (2 pages)

11/01/2023

Current accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

12/12/2022

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/12/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harvie, Jason Matthew	Director	12/12/2022 - 13/02/2023	8
Mead, Warren William	Director	12/12/2022 - 13/02/2023	27
Tombs, Simon James	Director	26/01/2023 - Present	8
Black, David Iain	Director	26/01/2023 - Present	10
Carr, Nigel Edmund	Director	26/01/2023 - 30/06/2025	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SUMER GROUP BIDCO 5 LIMITED

SUMER GROUP BIDCO 5 LIMITED is an(a) Active company incorporated on 12/12/2022 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMER GROUP BIDCO 5 LIMITED?

SUMER GROUP BIDCO 5 LIMITED is currently Active. It was registered on 12/12/2022 .

Where is SUMER GROUP BIDCO 5 LIMITED located?

SUMER GROUP BIDCO 5 LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does SUMER GROUP BIDCO 5 LIMITED do?

SUMER GROUP BIDCO 5 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SUMER GROUP BIDCO 5 LIMITED?

The latest filing was on 21/03/2026: Memorandum and Articles of Association.