SUMER GROUP BIDCO 8 LIMITED

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SUMER GROUP BIDCO 8 LIMITED

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Key Data

Status

Active

Company No.

14621858

Incorporation date

27/01/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 26/01/2023)
dot icon25/02/2026
Resolutions
dot icon25/02/2026
Memorandum and Articles of Association
dot icon18/02/2026
Statement of capital following an allotment of shares on 2026-02-09
dot icon04/02/2026
Confirmation statement made on 2026-01-26 with updates
dot icon06/01/2026
Resolutions
dot icon05/01/2026
Purchase of own shares.
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-12-16
dot icon17/12/2025
Registration of charge 146218580003, created on 2025-12-11
dot icon11/11/2025
Change of details for Sumer Group Bidco Limited as a person with significant control on 2025-10-31
dot icon31/10/2025
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick United Kingdom RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2025-10-31
dot icon17/07/2025
Resolutions
dot icon14/07/2025
Statement of capital following an allotment of shares on 2025-06-20
dot icon06/07/2025
Termination of appointment of Julie Maxine Pott as a director on 2025-06-30
dot icon06/07/2025
Termination of appointment of Michael Andrew Pott as a director on 2025-06-30
dot icon11/02/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon11/02/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon11/02/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon11/02/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon31/01/2025
Confirmation statement made on 2025-01-26 with updates
dot icon09/08/2024
Resolutions
dot icon09/08/2024
Memorandum and Articles of Association
dot icon06/08/2024
Statement of capital following an allotment of shares on 2024-07-30
dot icon26/03/2024
Current accounting period extended from 2024-01-31 to 2024-06-30
dot icon15/02/2024
Change of details for Sumer Group Bidco Limited as a person with significant control on 2023-04-14
dot icon05/02/2024
Confirmation statement made on 2024-01-26 with updates
dot icon03/05/2023
Resolutions
dot icon03/05/2023
Memorandum and Articles of Association
dot icon03/05/2023
Termination of appointment of Nigel Edmund Carr as a director on 2023-04-14
dot icon01/05/2023
Change of share class name or designation
dot icon01/05/2023
Sub-division of shares on 2023-04-14
dot icon27/04/2023
Particulars of variation of rights attached to shares
dot icon25/04/2023
Registration of charge 146218580002, created on 2023-04-14
dot icon25/04/2023
Statement of capital following an allotment of shares on 2023-04-14
dot icon20/04/2023
Appointment of Gareth Richard Libbey as a director on 2023-04-14
dot icon20/04/2023
Appointment of Mr Anthony Andreasen as a director on 2023-04-14
dot icon20/04/2023
Appointment of Mrs Julie Maxine Pott as a director on 2023-04-14
dot icon20/04/2023
Appointment of Mr Michael Andrew Pott as a director on 2023-04-14
dot icon20/04/2023
Appointment of Stephen Derek Slater as a director on 2023-04-14
dot icon20/04/2023
Termination of appointment of Warren William Mead as a director on 2023-04-14
dot icon03/04/2023
Registration of charge 146218580001, created on 2023-03-29
dot icon26/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mead, Warren William
Director
27/01/2023 - 14/04/2023
27
Pott, Julie Maxine
Director
14/04/2023 - 30/06/2025
8
Pott, Michael Andrew
Director
14/04/2023 - 30/06/2025
12
Slater, Stephen Derek
Director
14/04/2023 - Present
11
Carr, Nigel Edmund
Director
27/01/2023 - 14/04/2023
47

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About SUMER GROUP BIDCO 8 LIMITED

SUMER GROUP BIDCO 8 LIMITED is an(a) Active company incorporated on 27/01/2023 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 8 LIMITED?

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SUMER GROUP BIDCO 8 LIMITED is currently Active. It was registered on 27/01/2023 .

Where is SUMER GROUP BIDCO 8 LIMITED located?

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SUMER GROUP BIDCO 8 LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does SUMER GROUP BIDCO 8 LIMITED do?

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SUMER GROUP BIDCO 8 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 8 LIMITED?

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The latest filing was on 25/02/2026: Resolutions.