Menna Overview
Here’s a quick overview of SUMER GROUP BIDCO 5 LIMITED 👀 — a Gatwick based business that started in 2022.
SUMER GROUP BIDCO 5 LIMITED
- Company statusactive
- Company No14535577
- Age3 years 7 months Incorporated 12 December 2022
- Officers3
Address
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
SUMER GROUP BIDCO 5 LIMITED is an active company incorporated on 12 December 2022 and based in Gatwick, United Kingdom. The company was registered 4 years ago.
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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
Capital Name Of Class Of Shares
11 Months Ago on 20 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 20 Aug 2025
Capital Cancellation Shares
11 Months Ago on 19 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 May 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 29 Apr 2025
Capital Cancellation Shares
1 Year Ago on 29 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 27 Nov 2024
Resolution
1 Year Ago on 27 Nov 2024
Memorandum Articles
1 Year Ago on 27 Nov 2024
Statement Of Companys Objects
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 11 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, David Iain | director | Nov 1965 | 26 Jan 2023 |
| TAYLOR, Nicholas, Mr. | director | Jun 1988 | 30 Jun 2025 |
| TOMBS, Simon James | director | Jan 1968 | 26 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumer Group Bidco Limited | 12 Dec 2022 |
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Menna Overview
Here’s a quick overview of SUMER GROUP BIDCO 5 LIMITED 👀 — a Gatwick based business that started in 2022.