# HW Fisher Professional Services Limited

## Details

- **Company number:** [15897055](https://find-and-update.company-information.service.gov.uk/company/15897055)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2024
- **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) (48580 companies)


## Previous names

- Sumer Group Bidco 23 Limited (until 16 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICH, Andrew Gavin | director | 29 Oct 2024 |  |
| MILLER, Gary Andrew | director | 29 Oct 2024 |  |
| MEAD, Warren William | director | 14 Aug 2024 |  |
| CARR, Nigel Edmund | director | 14 Aug 2024 | 29 Oct 2024 |
| LIBBEY, Gareth Richard | director | 14 Aug 2024 | 29 Oct 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hw Fisher Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2024 |  |




## Owned by

HW Fisher Professional Services Limited → [HW Fisher Holdings Limited](/company/15887624) → [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)



## Controls

- [HW Fisher Business Solutions Limited](/company/04468609) (04468609)
- [HW Fisher Corporate Trustee Limited](/company/13225457) (13225457)
- [HW Fisher Forensic Limited](/company/07434329) (07434329)
- [HW Fisher Service Limited](/company/07990548) (07990548)
- [Media Marketing Compliance Limited](/company/12333152) (12333152)
- [Ramsay Brown Professional Services Limited](/company/16826810) (16826810)



## Directors' other companies

- [MEAD, Warren William](/person/5665502) - director at [HW Fisher Holdings Limited](/company/15887624)
- [MEAD, Warren William](/person/5665502) - director at [Sumer Group Bidco Limited](/company/14257156)
- [MEAD, Warren William](/person/5665502) - director at [Sumer Group Nominee Limited](/company/15017271)
- [MEAD, Warren William](/person/5665502) - director at [Sumer Group Midco Limited](/company/14257081)
- [MEAD, Warren William](/person/5665502) - director at [Sumer Group Holdings Limited](/company/14256975)
- [MEAD, Warren William](/person/5665502) - director at [Simmons Gainsford Holdings Limited](/company/15050796)
- [MILLER, Gary Andrew](/person/5665790) - director at [HW Fisher Forensic Limited](/company/07434329)
- [MILLER, Gary Andrew](/person/5665790) - llp-designated-member at [HW Fisher LLP](/company/OC432792)
- [MILLER, Gary Andrew](/person/5665790) - director at [HW Fisher Service Limited](/company/07990548)
- [RICH, Andrew Gavin](/person/5665961) - llp-designated-member at [HW Fisher LLP](/company/OC432792)



## Companies at the same address

- [A2x Real Estate Ltd](/company/12996005) (12996005)
- [Goldstein Real Estate (Israel) Limited](/company/15839095) (15839095)
- [Media Marketing Compliance Limited](/company/12333152) (12333152)
- [Ocean Avenue Property LLP](/company/OC353102) (OC353102)