# R T Marke & Co Professional Services Limited

## Details

- **Company number:** [14599227](https://find-and-update.company-information.service.gov.uk/company/14599227)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2023
- **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) (48343 companies)


## Previous names

- Sumer Group Bidco 7 Limited (until 9 Aug 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAD, Warren William | director | 17 Jan 2023 | 28 Apr 2023 |
| HARVIE, Jason Matthew | director | 17 Jan 2023 | 28 Apr 2023 |
| CARR, Nigel Edmund | director | 28 Apr 2023 | 30 Jun 2025 |
| SIMS, David Barry | director | 28 Apr 2023 | 30 Apr 2026 |
| 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 |  |



## 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 |  |




## Owned by

R T Marke & Co Professional Services 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

- [R T Marke & Co Limited](/company/04563415) (04563415)



## Directors' other companies

- [HILL, Kevin William](/person/5665499) - director at [R T Marke & Co Limited](/company/04563415)
- [MARKE, Neil Temlett](/person/5665500) - director at [B H M Holdings Limited](/company/11552300)
- [MARKE, Neil Temlett](/person/5665500) - director at [Anchor House Holidays Limited](/company/11485853)
- [MARKE, Neil Temlett](/person/5665500) - director at [Estuary View Homes Limited](/company/08557489)
- [MARKE, Neil Temlett](/person/5665500) - director at [R T Marke & Co Limited](/company/04563415)
- [MEARDON, Edward Roy](/person/5665497) - director at [R T Marke & Co Limited](/company/04563415)
- [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 [Sumer Group Bidco 16 Limited](/company/NI700824)
- [TAYLOR, Nicholas, Mr.](/person/5665503) - director at [Sumer NI Holdings Limited](/company/15091856)



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- [Acre Nominees 2 Limited](/company/02658496) (02658496)
- [Adam Estates Limited](/company/02921101) (02921101)
- [AHC Global Limited](/company/14232714) (14232714)
- [Amerotke Books Limited](/company/05365998) (05365998)