# Sumer Group Nominee Limited

## Details

- **Company number:** [15017271](https://find-and-update.company-information.service.gov.uk/company/15017271)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2023
- **Registered office:** ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Nicholas, Mr. | director | 30 Jun 2025 |  |
| LIBBEY, Gareth Richard | director | 20 Jul 2023 |  |
| MEAD, Warren William | 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 | - | £1 | 4 |
| 30 Jun 2024 | £1 | £1 | - |



## Owned by

Sumer Group Nominee Limited → [Sumer Group Holdings Limited](/company/14256975) → [Tosca Penta Accountants Limited Partnership](/company/SL035857) → [Penta Capital LLP](/company/SO302035) → [Tosca Penta Holdings Limited](/company/SC198054)



## Controls

- [BHP Professional Services Limited](/company/16581958) (16581958)



## Directors' other companies

- [LIBBEY, Gareth Richard](/person/5409256) - director at [Sumer Group Holdings Limited](/company/14256975)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [Sumer Group Midco Limited](/company/14257081)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [BHP Professional Services Limited](/company/16581958)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [RMT Accountants & Business Advisors Ltd](/company/06036364)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [EQ Accountants Holdings Limited](/company/15058675)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [EQ Accountants Limited](/company/15068195)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [Sumer Group Bidco 16 Limited](/company/NI700824)
- [LIBBEY, Gareth Richard](/person/5409256) - director at [Sumer Group Bidco Limited](/company/14257156)
- [MEAD, Warren William](/person/5665502) - director at [HW Fisher Holdings Limited](/company/15887624)
- [MEAD, Warren William](/person/5665502) - director at [HW Fisher Professional Services Limited](/company/15897055)



## Companies at the same address

- [1myle Ltd](/company/07762522) (07762522)
- [AAK Limited](/company/02588842) (02588842)
- [Accelya Bidco Limited](/company/10561038) (10561038)
- [Acre 581 Limited](/company/04468581) (04468581)
- [Acre 593 Limited](/company/04468647) (04468647)
- [Acre 706 Limited](/company/04723368) (04723368)
- [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)