Sumer Group Bidco Limited
- Company number
- 14257156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2022
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Nicholas, Mr. | Director | 30 Jun 2025 | |
| MEAD, Warren William | Director | 28 Apr 2023 | |
| LIBBEY, Gareth Richard | Director | 27 Feb 2023 | |
| CARR, Nigel Edmund | Director | 27 Feb 2023 | 30 Jun 2025 |
| SCOTT, Steven | Director | 26 Jul 2022 | 27 Feb 2023 |
| HARVIE, Jason Matthew | Director | 26 Jul 2022 | 27 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sumer Group Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2023 | |
| Sumer Group Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2022 | 25 Jan 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Owned by
Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited → Sumer Group Holdings Limited → Tosca Penta Accountants Limited Partnership → Penta Capital LLP
Controls
- BHP Professional Services Limited (16581958)
- Carpenter Box Professional Services Limited (15193842)
- Cowgills Holdings Limited (15150829)
- DPC Professional Services Group Limited (15719199)
- EQ Accountants Holdings Limited (15058675)
- HW Fisher Holdings Limited (15887624)
- Jerroms Business Solutions Holdings Limited (14535481)
- Moore Thompson Holdings Limited (16788501)
- R T Marke & Co Professional Services Limited (14599227)
- Scrutton Bland Holdings Limited (15050680)
Directors’ other companies
- LIBBEY, Gareth Richard - Director at RMT Accountants & Business Advisors Ltd
- LIBBEY, Gareth Richard - Director at Sumer Group Nominee Limited
- LIBBEY, Gareth Richard - Director at Sumer Group Midco Limited
- LIBBEY, Gareth Richard - Director at BHP Professional Services Limited
- LIBBEY, Gareth Richard - Director at EQ Accountants Holdings Limited
- LIBBEY, Gareth Richard - Director at EQ Accountants Limited
- LIBBEY, Gareth Richard - Director at Sumer Group Bidco 16 Limited
- LIBBEY, Gareth Richard - Director at Companyrescue Limited
- LIBBEY, Gareth Richard - Director at Sumer Group Holdings Limited
- MEAD, Warren William - Director at HW Fisher Professional Services Limited
Companies at the same address
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