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Nom

Sumer Group Midco Limited

Adresse
The Beehive Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14257081 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sumer Group Holdings Limited Status: Active Notified: 26/07/2022 Companies House Number: 14256975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Carr, Nigel Edmund London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Libbey, Gareth Richard London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mead, Warren William London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 08/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sumer Group Midco 2 Limited Status: Active Notified: 16/01/2023 Companies House Number: 14594664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sumer Group Bidco Limited Status: Ceased Notified: 26/07/2022 Ceased: 25/01/2023 Companies House Number: 14257156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors