# Sumer Group Holdings Limited

## Details

- **Company number:** [14256975](https://find-and-update.company-information.service.gov.uk/company/14256975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2022
- **Registered office:** ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Nicholas, Mr. | director | 30 Jun 2025 |  |
| LIBBEY, Gareth Richard | director | 1 Mar 2025 |  |
| SMITH, Samantha Jane | director | 19 Jan 2023 |  |
| WILLS, Steven Peter | director | 19 Jan 2023 |  |
| DEAN, Sheila Margaret | director | 19 Jan 2023 |  |
| MEAD, Warren William | director | 18 Jan 2023 |  |
| HARVIE, Jason Matthew | director | 26 Jul 2022 |  |
| SCOTT, Steven | director | 26 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tosca Penta Accountants Limited Partnership | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2022 |  |




## Owned by

Sumer Group Holdings Limited → [Tosca Penta Accountants Limited Partnership](/company/SL035857) → [Penta Capital LLP](/company/SO302035) → [Tosca Penta Holdings Limited](/company/SC198054)



## Controls

- [Sumer Group Midco Limited](/company/14257081) (14257081)
- [Sumer Group Nominee Limited](/company/15017271) (15017271)



## Directors' other companies

- [LIBBEY, Gareth Richard](/person/5409256) - director at [RMT Accountants & Business Advisors Ltd](/company/06036364)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [Sumer Group Nominee Limited](/company/15017271)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [Sumer Group Midco Limited](/company/14257081)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [BHP Professional Services Limited](/company/16581958)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [EQ Accountants Holdings Limited](/company/15058675)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [EQ Accountants Limited](/company/15068195)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [Sumer Group Bidco 16 Limited](/company/NI700824)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [Companyrescue Limited](/company/03306276)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [Sumer Group Bidco Limited](/company/14257156)
- [MEAD, Warren William](/person/5665502) - director at [HW Fisher Professional Services Limited](/company/15897055)



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