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SUMERIAN PARTNERS LIMITED (08363117)

SUMERIAN PARTNERS LIMITED (08363117) is an active UK company. incorporated on 16 January 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. SUMERIAN PARTNERS LIMITED has been registered for 13 years. Current directors include IRANI, Isabelle Maryam, WEST, Christopher.

Company Number
08363117
Status
active
Type
ltd
Incorporated
16 January 2013
Age
13 years
Address
2 Temple Place, London, WC2R 3BD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
IRANI, Isabelle Maryam, WEST, Christopher
SIC Codes
64999

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SUMERIAN PARTNERS LIMITED

SUMERIAN PARTNERS LIMITED is an active company incorporated on 16 January 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SUMERIAN PARTNERS LIMITED was registered 13 years ago.(SIC: 64999)

Status

active

Active since 13 years ago

Company No

08363117

LTD Company

Age

13 Years

Incorporated 16 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

2 Temple Place London, WC2R 3BD,

Previous Addresses

14-16 Dowgate Hill Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England
From: 25 September 2017To: 6 October 2020
23 Austin Friars London England EC2N 2QP England
From: 13 October 2016To: 25 September 2017
9th Floor 107 Cheapside London EC2V 6DN
From: 29 September 2015To: 13 October 2016
32 Addison Grove London W4 1ER
From: 16 January 2013To: 29 September 2015
Timeline

3 key events • 2013 - 2015

Funding Officers Ownership
Company Founded
Jan 13
Funding Round
May 14
Director Joined
Aug 15
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

IRANI, Isabelle Maryam

Active
Temple Place, LondonWC2R 3BD
Born July 1973
Director
Appointed 16 Jan 2013

WEST, Christopher

Active
Temple Place, LondonWC2R 3BD
Born February 1960
Director
Appointed 03 Aug 2015

OHS SECRETARIES LIMITED

Resigned
107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 29 Sept 2015
Resigned 09 Jan 2017

SMB ADMINISTRATIONS LTD

Resigned
Addison Grove, LondonW4 1ER
Corporate secretary
Appointed 16 Jan 2013
Resigned 29 Sept 2015

Persons with significant control

2

Mr Christopher West

Active
Temple Place, LondonWC2R 3BD
Born February 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Ms Isabelle Maryam Irani

Active
Temple Place, LondonWC2R 3BD
Born July 1973

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
28 January 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 January 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Resolution
13 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
27 June 2022
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
27 June 2022
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
28 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2018
CH01Change of Director Details
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 January 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 October 2016
AD01Change of Registered Office Address
Second Filing Of Form With Form Type Made Up Date
23 June 2016
RP04RP04
Accounts With Accounts Type Total Exemption Small
21 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Resolution
16 November 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
29 September 2015
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
29 September 2015
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
29 September 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
11 August 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
23 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2014
AAAnnual Accounts
Capital Allotment Shares
29 May 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Incorporation Company
16 January 2013
NEWINCIncorporation