# Sumer Group Bidco 5 Limited

## Details

- **Company number:** [14535577](https://find-and-update.company-information.service.gov.uk/company/14535577)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 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) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVIE, Jason Matthew | director | 12 Dec 2022 | 13 Feb 2023 |
| MEAD, Warren William | director | 12 Dec 2022 | 13 Feb 2023 |
| CARR, Nigel Edmund | director | 26 Jan 2023 | 30 Jun 2025 |
| TAYLOR, Nicholas, Mr. | director | 30 Jun 2025 |  |
| BLACK, David Iain | director | 26 Jan 2023 |  |
| TOMBS, Simon James | director | 26 Jan 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 |  |




## Owned by

Sumer Group Bidco 5 Limited → [Sumer Group Bidco Limited](/company/14257156) → [Sumer Group Midco 2 Limited](/company/14594664) → [Sumer Group Midco Limited](/company/14257081) → [Sumer Group Holdings Limited](/company/14256975) → [Tosca Penta Accountants Limited Partnership](/company/SL035857)



## Controls

- [Monahans Professional Services Limited](/company/14541594) (14541594)



## Directors' other companies

- [BLACK, David Iain](/person/5695602) - director at [Monahans Professional Services Limited](/company/14541594)
- [TAYLOR, Nicholas, Mr.](/person/5665503) - director at [Sumer Group Midco Limited](/company/14257081)
- [TAYLOR, Nicholas, Mr.](/person/5665503) - director at [Monahans Professional Services Limited](/company/14541594)
- [TAYLOR, Nicholas, Mr.](/person/5665503) - director at [Sumer Group Nominee Limited](/company/15017271)
- [TAYLOR, Nicholas, Mr.](/person/5665503) - director at [Sumer Group Bidco Limited](/company/14257156)
- [TAYLOR, Nicholas, Mr.](/person/5665503) - director at [Sumer Group Holdings Limited](/company/14256975)
- [TAYLOR, Nicholas, Mr.](/person/5665503) - director at [Carpenter Box Limited](/company/02360917)
- [TAYLOR, Nicholas, Mr.](/person/5665503) - director at [R T Marke & Co Professional Services Limited](/company/14599227)
- [TOMBS, Simon James](/person/5695603) - director at [Monahans Professional Services Limited](/company/14541594)
- [TOMBS, Simon James](/person/5695603) - director at [Mcgills Limited](/company/04129850)



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- [AHC Global Limited](/company/14232714) (14232714)
- [Amerotke Books Limited](/company/05365998) (05365998)