Menna Overview
Here’s a quick overview of SUMER GROUP NOMINEE LIMITED 👀 — a London based business that started in 2023.
SUMER GROUP NOMINEE LIMITED
- Company statusactive
- Company No15017271
- Age3 years Incorporated 20 July 2023
- Officers3
Address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
SUMER GROUP NOMINEE LIMITED is an active company incorporated on 20 July 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
8 Months Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 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
Accounts With Accounts Type Dormant
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Feb 2024
Incorporation Company
3 Years Ago on 20 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIBBEY, Gareth Richard | director | Jul 1983 | 20 Jul 2023 |
| MEAD, Warren William | director | Aug 1974 | 20 Jul 2023 |
| TAYLOR, Nicholas, Mr. | director | Jun 1988 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumer Group Holdings Limited | 20 Jul 2023 |
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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 are mutual persons.
LIBBEY, Gareth Richard are mutual persons.
LIBBEY, Gareth Richard, MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
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, 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 are mutual persons.
MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund 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.
SUMER GROUP HOLDINGS LIMITED
LIBBEY, Gareth Richard, MEAD, Warren William, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund 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 are mutual persons.
SUMER NI HOLDINGS LIMITED
LIBBEY, Gareth Richard, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
LIBBEY, Gareth Richard, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
SUMER GROUP BIDCO 24 LIMITED
MEAD, Warren William are mutual persons.
SUMER AUDITCO NI LIMITED
CARR, Nigel Edmund are mutual persons.
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Here’s a quick overview of SUMER GROUP NOMINEE LIMITED 👀 — a London based business that started in 2023.