BHP Professional Services Limited
- Company number
- 16581958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2025
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Sumer Group Bidco 24 Limited (until 31 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIBBEY, Gareth Richard | Director | 15 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sumer Group Nominee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2025 | |
| Sumer Group Bidco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Jul 2025 |
Connections
Owned by
BHP Professional Services Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited → Sumer Group Holdings Limited → Tosca Penta Accountants Limited Partnership
Controls
- BHP Commercial Finance Limited (15790971)
- Translink Corporate Finance (Sumer Bhp) Limited (16855721)
Directors’ other companies
- LIBBEY, Gareth Richard - Director at RMT Accountants & Business Advisors Ltd
- LIBBEY, Gareth Richard - Director at Sumer Group Nominee Limited
- LIBBEY, Gareth Richard - Director at Sumer Group Midco Limited
- LIBBEY, Gareth Richard - Director at Sumer Group Bidco Limited
- LIBBEY, Gareth Richard - Director at Sumer Group Holdings 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
Companies at the same address
- Barber Harrison & Platt Advisory LLP (OC416373)
- Barber Harrison & Platt Prosper Limited (07471060)
- BHP Commercial Finance Limited (15790971)
- BHP Financial Planning Topco Limited (15870403)
- BHP Structured Finance Limited (15846450)
- Hlwkh 554 Limited (08595747)
- TL Corporate Finance (Barber Harrison & Platt) LLP (OC448744)
- Translink Corporate Finance (Sumer Bhp) Limited (16855721)