Menna Overview
Here’s a quick overview of SUMER GROUP BIDCO LIMITED 👀 — a Gatwick based business that started in 2022.
SUMER GROUP BIDCO LIMITED
- Company statusactive
- Company No14257156
- Age4 years Incorporated 26 July 2022
- Officers3
Address
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
SUMER GROUP BIDCO LIMITED is an active company incorporated on 26 July 2022 and based in Gatwick, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Apr 2024
Legacy
2 Years Ago on 09 Apr 2024
Legacy
2 Years Ago on 24 Jan 2024
Legacy
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Capital Allotment Shares
3 Years Ago on 04 May 2023
Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Feb 2023
Capital Allotment Shares
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIBBEY, Gareth Richard | director | Jul 1983 | 27 Feb 2023 |
| MEAD, Warren William | director | Aug 1974 | 28 Apr 2023 |
| TAYLOR, Nicholas, Mr. | director | Jun 1988 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumer Group Midco 2 Limited | 25 Jan 2023 | |
| Sumer Group Midco Limited | 26 Jul 2022 |
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LIBBEY, Gareth Richard, MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
LIBBEY, Gareth Richard, CARR, Nigel Edmund are mutual persons.
LIBBEY, Gareth Richard, MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
LIBBEY, Gareth Richard are mutual persons.
LIBBEY, Gareth Richard are mutual persons.
LIBBEY, Gareth Richard, MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew, SCOTT, Steven are mutual persons.
LIBBEY, Gareth Richard, CARR, Nigel Edmund are mutual persons.
LIBBEY, Gareth Richard, CARR, Nigel Edmund are mutual persons.
LIBBEY, Gareth Richard, CARR, Nigel Edmund are mutual persons.
LIBBEY, Gareth Richard, CARR, Nigel Edmund are mutual persons.
LIBBEY, Gareth Richard, MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, HARVIE, Jason Matthew are mutual persons.
MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew are mutual persons.
MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew are mutual persons.
MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr. are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
HARVIE, Jason Matthew are mutual persons.
SCOTT, Steven are mutual persons.
SCOTT, Steven are mutual persons.
SCOTT, Steven are mutual persons.
SUMER GROUP HOLDINGS LIMITED
LIBBEY, Gareth Richard, MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew, SCOTT, Steven are mutual persons.
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LIBBEY, Gareth Richard, TAYLOR, Nicholas, Mr. are mutual persons.
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LIBBEY, Gareth Richard, CARR, Nigel Edmund are mutual persons.
SUMER GROUP BIDCO 8 LIMITED
LIBBEY, Gareth Richard, MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
SUMER GROUP MIDCO 2 LIMITED
LIBBEY, Gareth Richard, MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew are mutual persons.
SUMER NI HOLDINGS LIMITED
LIBBEY, Gareth Richard, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
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LIBBEY, Gareth Richard, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
SUMER AUDITCO NI LIMITED
CARR, Nigel Edmund are mutual persons.
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SCOTT, Steven are mutual persons.
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SCOTT, Steven are mutual persons.
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Here’s a quick overview of SUMER GROUP BIDCO LIMITED 👀 — a Gatwick based business that started in 2022.