R T Marke & Co Professional Services Limited
- Company number
- 14599227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- Sumer Group Bidco 7 Limited (until 9 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Nicholas, Mr. | Director | 30 Jun 2025 | |
| MARKE, Neil Temlett | Director | 28 Apr 2023 | |
| HILL, Kevin William | Director | 28 Apr 2023 | |
| MEARDON, Edward Roy | Director | 28 Apr 2023 | |
| SIMS, David Barry | Director | 28 Apr 2023 | 30 Apr 2026 |
| CARR, Nigel Edmund | Director | 28 Apr 2023 | 30 Jun 2025 |
| MEAD, Warren William | Director | 17 Jan 2023 | 28 Apr 2023 |
| HARVIE, Jason Matthew | Director | 17 Jan 2023 | 28 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sumer Group Bidco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Jan 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
Connections
Owned by
R T Marke & Co Professional Services Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited → Sumer Group Holdings Limited → Tosca Penta Accountants Limited Partnership
Controls
- R T Marke & Co Limited (04563415)
Directors’ other companies
- HILL, Kevin William - Director at R T Marke & Co Limited
- MARKE, Neil Temlett - Director at B H M Holdings Limited
- MARKE, Neil Temlett - Director at Anchor House Holidays Limited
- MARKE, Neil Temlett - Director at Estuary View Homes Limited
- MARKE, Neil Temlett - Director at R T Marke & Co Limited
- MEARDON, Edward Roy - Director at R T Marke & Co 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
Companies at the same address
- 1myle Ltd (07762522)
- AAK Limited (02588842)
- Accelya Bidco Limited (10561038)
- ACR Holdings Ltd (17076696)
- Acre 581 Limited (04468581)
- Acre 593 Limited (04468647)
- Acre 706 Limited (04723368)
- Acre Nominees 2 Limited (02658496)
- Adam Estates Limited (02921101)
- AHC Global Limited (14232714)