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SUMER GROUP BIDCO 5 LIMITED (14535577)

SUMER GROUP BIDCO 5 LIMITED (14535577) is an active UK company. incorporated on 12 December 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. SUMER GROUP BIDCO 5 LIMITED has been registered for 3 years.

Company Number
14535577
Status
active
Type
ltd
Incorporated
12 December 2022
Age
3 years
Address
Acre House, London, NW1 3ER
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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SUMER GROUP BIDCO 5 LIMITED

SUMER GROUP BIDCO 5 LIMITED is an active company incorporated on 12 December 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SUMER GROUP BIDCO 5 LIMITED was registered 3 years ago.(SIC: 64205)

Status

active

Active since 3 years ago

Company No

14535577

LTD Company

Age

3 Years

Incorporated 12 December 2022

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026
Contact
Address

Acre House 11-15 William Road London, NW1 3ER,

Previous Addresses

The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
From: 12 December 2022To: 31 October 2025
Timeline

26 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Dec 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Feb 23
Director Left
Feb 23
Funding Round
Feb 23
Loan Secured
Feb 23
Share Issue
Feb 23
Loan Secured
Apr 23
Funding Round
Nov 24
Funding Round
Feb 25
Funding Round
Apr 25
Capital Reduction
Apr 25
Share Buyback
Apr 25
Funding Round
May 25
Director Joined
Jul 25
Director Left
Jul 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Capital Reduction
Aug 25
Loan Secured
Dec 25
Capital Reduction
Feb 26
Share Buyback
Feb 26
Funding Round
Mar 26
Funding Round
Mar 26
15
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

58

Resolution
21 March 2026
RESOLUTIONSResolutions
Memorandum Articles
21 March 2026
MAMA
Capital Allotment Shares
10 March 2026
SH01Allotment of Shares
Capital Allotment Shares
10 March 2026
SH01Allotment of Shares
Capital Return Purchase Own Shares
28 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 February 2026
SH06Cancellation of Shares
Resolution
15 February 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 December 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2025
MR01Registration of a Charge
Change To A Person With Significant Control
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 October 2025
AD01Change of Registered Office Address
Capital Cancellation Shares
29 August 2025
SH06Cancellation of Shares
Capital Name Of Class Of Shares
20 August 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 August 2025
SH10Notice of Particulars of Variation
Capital Cancellation Shares
19 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 August 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
8 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
8 July 2025
AAAnnual Accounts
Legacy
8 July 2025
PARENT_ACCPARENT_ACC
Legacy
8 July 2025
GUARANTEE2GUARANTEE2
Legacy
8 July 2025
AGREEMENT2AGREEMENT2
Capital Allotment Shares
9 May 2025
SH01Allotment of Shares
Memorandum Articles
7 May 2025
MAMA
Resolution
7 May 2025
RESOLUTIONSResolutions
Resolution
29 April 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
29 April 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 April 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
22 April 2025
SH01Allotment of Shares
Capital Allotment Shares
21 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
23 December 2024
CS01Confirmation Statement
Resolution
27 November 2024
RESOLUTIONSResolutions
Resolution
27 November 2024
RESOLUTIONSResolutions
Memorandum Articles
27 November 2024
MAMA
Statement Of Companys Objects
20 November 2024
CC04CC04
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
11 April 2024
RP04SH01RP04SH01
Accounts With Accounts Type Audit Exemption Subsiduary
9 April 2024
AAAnnual Accounts
Legacy
9 April 2024
PARENT_ACCPARENT_ACC
Change To A Person With Significant Control
15 February 2024
PSC05Notification that PSC Information has been Withdrawn
Legacy
24 January 2024
GUARANTEE2GUARANTEE2
Legacy
24 January 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
20 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2023
MR01Registration of a Charge
Capital Alter Shares Subdivision
27 February 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
27 February 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
27 February 2023
SH10Notice of Particulars of Variation
Memorandum Articles
27 February 2023
MAMA
Capital Name Of Class Of Shares
27 February 2023
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2023
MR01Registration of a Charge
Capital Allotment Shares
23 February 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 January 2023
AA01Change of Accounting Reference Date
Incorporation Company
12 December 2022
NEWINCIncorporation