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Nom	Sumer Group Bidco 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	14257156 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Sumer Group Midco 2 Limited Status: Active Notified: 25/01/2023 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 Sumer Group Midco Limited Status: Ceased Notified: 26/07/2022 Ceased: 25/01/2023 Companies House Number: 14257081 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 (9)

GB Carpenter BOX Professional Services Limited Status: Active Notified: 06/10/2023 Companies House Number: 15193842 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jerroms Business Solutions Holdings Limited Status: Active Notified: 12/12/2022 Companies House Number: 14535481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB R T Marke & CO Professional Services Limited Status: Active Notified: 17/01/2023 Companies House Number: 14599227 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Scrutton Bland Holdings Limited Status: Active Notified: 04/08/2023 Companies House Number: 15050680 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simmons Gainsford Holdings Limited Status: Active Notified: 04/08/2023 Companies House Number: 15050796 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sumer Group Bidco 20 Limited Status: Active Notified: 08/03/2024 Companies House Number: 15548372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sumer Group Bidco 5 Limited Status: Active Notified: 12/12/2022 Companies House Number: 14535577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sumer NI Holdings Limited Status: Active Notified: 23/08/2023 Companies House Number: 15091856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sumer Probate Limited Status: Active Notified: 20/06/2023 Companies House Number: 14949007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sumer Group Bidco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)