Sumer Group Bidco 5 Limited
- Company number
- 14535577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2022
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Nicholas, Mr. | Director | 30 Jun 2025 | |
| TOMBS, Simon James | Director | 26 Jan 2023 | |
| BLACK, David Iain | Director | 26 Jan 2023 | |
| CARR, Nigel Edmund | Director | 26 Jan 2023 | 30 Jun 2025 |
| MEAD, Warren William | Director | 12 Dec 2022 | 13 Feb 2023 |
| HARVIE, Jason Matthew | Director | 12 Dec 2022 | 13 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sumer Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2022 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Owned by
Sumer Group Bidco 5 Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited → Sumer Group Holdings Limited → Tosca Penta Accountants Limited Partnership
Controls
- Monahans Professional Services Limited (14541594)
Directors’ other companies
- BLACK, David Iain - Director at Monahans Professional Services Limited
- TAYLOR, Nicholas, Mr. - Director at Sumer Group Midco Limited
- TAYLOR, Nicholas, Mr. - Director at Monahans Professional Services Limited
- TAYLOR, Nicholas, Mr. - Director at Sumer Group Nominee Limited
- TAYLOR, Nicholas, Mr. - Director at Sumer Group Bidco Limited
- TAYLOR, Nicholas, Mr. - Director at Sumer Group Holdings Limited
- TAYLOR, Nicholas, Mr. - Director at Carpenter Box Limited
- TAYLOR, Nicholas, Mr. - Director at Sumer Group Bidco 16 Limited
- TAYLOR, Nicholas, Mr. - Director at Sumer NI Holdings Limited
- TAYLOR, Nicholas, Mr. - Director at Carpenter Box Professional Services Limited
Registered address
272 companies are registered at this address - likely a registration agent.