SUMER GROUP MIDCO 2 LIMITED

Key Data

Status

Active

Company No.

14594664

Incorporation date

16/01/2023

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 16/01/2023)

26/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

17/12/2025

Registration of charge 145946640002, created on 2025-12-11

View PDF (91 pages)

11/11/2025

Change of details for Sumer Group Midco 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)

02/07/2025

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

View PDF (1 pages)

02/07/2025

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

View PDF (2 pages)

10/02/2025

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

View PDF (1 pages)

10/02/2025

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

View PDF (3 pages)

10/02/2025

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

View PDF (45 pages)

10/02/2025

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

View PDF (11 pages)

14/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

29/02/2024

Current accounting period extended from 2024-01-31 to 2024-06-30

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (4 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (3 pages)

04/05/2023

Appointment of Warren William Mead as a director on 2023-04-28

View PDF (2 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (3 pages)

03/04/2023

Registration of charge 145946640001, created on 2023-03-29

View PDF (55 pages)

27/02/2023

Appointment of Gareth Richard Libbey as a director on 2023-02-27

View PDF (2 pages)

27/02/2023

Appointment of Mr Nigel Edmund Carr as a director on 2023-02-27

View PDF (2 pages)

27/02/2023

Termination of appointment of Warren William Mead as a director on 2023-02-27

View PDF (1 pages)

27/02/2023

Termination of appointment of Jason Matthew Harvie as a director on 2023-02-27

View PDF (1 pages)

22/02/2023

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

View PDF (3 pages)

16/01/2023

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

13/01/2027

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

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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

Person	Title	Period	Connections
Harvie, Jason Matthew	Director	16/01/2023 - 27/02/2023	8
Mead, Warren William	Director	16/01/2023 - 27/02/2023	26
Mead, Warren William	Director	28/04/2023 - Present	26
Carr, Nigel Edmund	Director	27/02/2023 - 30/06/2025	47
Libbey, Gareth Richard	Director	27/02/2023 - Present	27

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

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Description

About SUMER GROUP MIDCO 2 LIMITED

SUMER GROUP MIDCO 2 LIMITED is an(a) Active company incorporated on 16/01/2023 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 MIDCO 2 LIMITED?

SUMER GROUP MIDCO 2 LIMITED is currently Active. It was registered on 16/01/2023 .

Where is SUMER GROUP MIDCO 2 LIMITED located?

SUMER GROUP MIDCO 2 LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does SUMER GROUP MIDCO 2 LIMITED do?

SUMER GROUP MIDCO 2 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SUMER GROUP MIDCO 2 LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-13 with no updates.