Menna Overview
Here’s a quick overview of SUMER NI HOLDINGS LIMITED 👀 — a London based business that started in 2023.
SUMER NI HOLDINGS LIMITED
- Company statusactive
- Company No15091856
- Age3 years 3 months Incorporated 23 August 2023
- Officers5
Address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
SUMER NI HOLDINGS LIMITED is an active company incorporated on 23 August 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 11 Nov 2026
Mortgage Satisfy Charge Full
0 Months Ago on 11 Nov 2026
Mortgage Satisfy Charge Full
0 Months Ago on 11 Nov 2026
Mortgage Satisfy Charge Full
0 Months Ago on 11 Nov 2026
Mortgage Satisfy Charge Full
0 Months Ago on 11 Nov 2026
Confirmation Statement With Updates
3 Months Ago on 26 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 04 Jul 2026
Legacy
4 Months Ago on 04 Jul 2026
Legacy
4 Months Ago on 04 Jul 2026
Legacy
4 Months Ago on 04 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 17 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 17 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2025
Capital Allotment Shares
1 Year Ago on 15 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 27 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Memorandum Articles
1 Year Ago on 28 Dec 2024
Resolution
1 Year Ago on 28 Dec 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLERKIN, Brian Matthew | director | Dec 1975 | 28 Jun 2024 |
| KEENAN, Mary Caroline | director | Sep 1965 | 28 Jun 2024 |
| NIBLOCK, Nicola Grace | director | Jun 1965 | 28 Jun 2024 |
| PATTON, Adrian | director | Dec 1979 | 28 Jun 2024 |
| TAYLOR, Nicholas, Mr. | director | Jun 1988 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumer Group Bidco Limited | 23 Aug 2023 |
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TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, LIBBEY, Gareth Richard 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.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
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, LIBBEY, Gareth Richard are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
LIBBEY, Gareth Richard are mutual persons.
LIBBEY, Gareth Richard are mutual persons.
LIBBEY, Gareth Richard are mutual persons.
SUMER AUDITCO NI LIMITED
CLERKIN, Brian Matthew, CARR, Nigel Edmund are mutual persons.
SUMER ACCOUNTANTS NI LTD
CLERKIN, Brian Matthew, KEENAN, Mary Caroline, PATTON, Adrian are mutual persons.
FRIENDS OF THE CANCER CENTRE
KEENAN, Mary Caroline are mutual persons.
CUTTYSHANE LIMITED
KEENAN, Mary Caroline are mutual persons.
RSN INVESTMENTS LTD
NIBLOCK, Nicola Grace are mutual persons.
SUMER GROUP BIDCO 16 LIMITED
TAYLOR, Nicholas, Mr., LIBBEY, Gareth Richard are mutual persons.
BHP PROFESSIONAL SERVICES LIMITED
LIBBEY, Gareth Richard are mutual persons.
MOORE THOMPSON LIMITED
LIBBEY, Gareth Richard are mutual persons.
MOORE THOMPSON HOLDINGS LIMITED
LIBBEY, Gareth Richard are mutual persons.
RAMSAY BROWN PROFESSIONAL SERVICES LIMITED
LIBBEY, Gareth Richard are mutual persons.
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Here’s a quick overview of SUMER NI HOLDINGS LIMITED 👀 — a London based business that started in 2023.