Sumer Group Bidco 8 Limited
Company Profile
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SmallSumer Group Bidco 8 Limited
14621858•Private Limited With Share Capital
Acre House 11-15 William Road, London, NW13ER
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Incorporated
27/01/2023
Company Age
3 years
Directors
5
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Sumer Group Bidco 8 Limited (14621858) is a private limited with share capital incorporated on 27/01/2023 (3 years old) and registered in london, NW13ER. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 27/01/2023
NW13ER
Financial Overview
Total Assets
£12.74M
Liabilities
£9.59M
Net Assets
£3.14M
Cash
£0
Key Metrics
5
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:25-02-2026
Resolution
Category:Resolution
Date:25-02-2026
Capital Allotment Shares
Category:Capital
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Resolution
Category:Resolution
Date:06-01-2026
Capital Cancellation Shares
Category:Capital
Date:05-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Resolution
Category:Resolution
Date:17-07-2025
Capital Allotment Shares
Category:Capital
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2025
Legacy
Category:Accounts
Date:11-02-2025
Legacy
Category:Other
Date:11-02-2025
Legacy
Category:Other
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Memorandum Articles
Category:Incorporation
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:25-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Incorporation Company
Category:Incorporation
Date:27-01-2023
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date05/02/2025
Latest Accounts30/06/2024
Trading Addresses
Acre House, 11-15 William Road, London, NW13ERRegistered
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH60PA
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Contact
Acre House 11-15 William Road, London, NW13ER