HW Fisher Holdings Limited
- Company number
- 15887624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2024
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- Sumer Group Bidco 22 Limited (until 16 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Gary | Director | 29 Oct 2024 | |
| RICH, Andrew Gavin | Director | 29 Oct 2024 | |
| MEAD, Warren William | Director | 9 Aug 2024 | |
| LIBBEY, Gareth Richard | Director | 9 Aug 2024 | 29 Oct 2024 |
| CARR, Nigel Edmund | Director | 9 Aug 2024 | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sumer Group Bidco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2024 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
Connections
Owned by
HW Fisher Holdings Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited → Sumer Group Holdings Limited → Tosca Penta Accountants Limited Partnership
Controls
- HW Fisher Professional Services Limited (15897055)
Directors’ other companies
- MEAD, Warren William - Director at HW Fisher Professional Services Limited
- MEAD, Warren William - Director at Sumer Group Bidco Limited
- MEAD, Warren William - Director at Sumer Group Nominee Limited
- MEAD, Warren William - Director at Sumer Group Midco Limited
- MEAD, Warren William - Director at Sumer Group Holdings Limited
- MEAD, Warren William - Director at Simmons Gainsford Holdings Limited
- RICH, Andrew Gavin - Director at HW Fisher Professional Services Limited
- RICH, Andrew Gavin - Llp-Designated-Member at HW Fisher LLP
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