Sumer Group Nominee Limited
- Company number
- 15017271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2023
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Nicholas, Mr. | Director | 30 Jun 2025 | |
| MEAD, Warren William | Director | 20 Jul 2023 | |
| LIBBEY, Gareth Richard | Director | 20 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sumer Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | - | £1 | 4 |
| 30 Jun 2024 Dormant | £1 | £1 | - |
Connections
Owned by
Sumer Group Nominee Limited → Sumer Group Holdings Limited → Tosca Penta Accountants Limited Partnership → Penta Capital LLP → Tosca Penta Holdings Limited
Controls
- BHP Professional Services Limited (16581958)
Directors’ other companies
- LIBBEY, Gareth Richard - Director at RMT Accountants & Business Advisors Ltd
- LIBBEY, Gareth Richard - Director at Sumer Group Midco Limited
- LIBBEY, Gareth Richard - Director at Sumer Group Bidco 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
Registered address
218 companies are registered at this address - likely a registration agent.