SG

SUMER GROUP BIDCO 5 LIMITED

Active

Company number 14535577

London, United Kingdom · Incorporated 12 December 2022

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

Last updated on 24 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sumer Group Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2022

Funding

7 funding rounds
26 February 2026
Shares allotted · 0 shares allotted
—
18 February 2026
Shares allotted · 0 shares allotted
—
8 May 2025
Shares allotted · 0 shares allotted
—
27 March 2025
Shares allotted · 0 shares allotted
—
20 February 2025
Shares allotted · 0 shares allotted
—
4 November 2024
Shares allotted · 0 shares allotted
—
13 February 2023
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Resolution
Resolution
21 March 2026 View
Memorandum Articles
Incorporation
21 March 2026 View
Capital Allotment Shares
Capital
10 March 2026 View
Capital Allotment Shares
Capital
10 March 2026 View
Capital Return Purchase Own Shares
Capital
28 February 2026 View
Capital Cancellation Shares
Capital
16 February 2026 View
Resolution
Resolution
15 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Capital Cancellation Shares
Capital
29 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 August 2025 View
Capital Name Of Class Of Shares
Capital
20 August 2025 View
Capital Return Purchase Own Shares
Capital
19 August 2025 View
Capital Cancellation Shares
Capital
19 August 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Capital Allotment Shares
Capital
9 May 2025 View
Resolution
Resolution
7 May 2025 View
Memorandum Articles
Incorporation
7 May 2025 View
Capital Return Purchase Own Shares
Capital
29 April 2025 View
Capital Cancellation Shares
Capital
29 April 2025 View
Resolution
Resolution
29 April 2025 View
Capital Allotment Shares
Capital
22 April 2025 View
Capital Allotment Shares
Capital
21 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Resolution
Resolution
27 November 2024 View
Resolution
Resolution
27 November 2024 View
Memorandum Articles
Incorporation
27 November 2024 View
Statement Of Companys Objects
Change Of Constitution
20 November 2024 View
Capital Allotment Shares
Capital
19 November 2024 View
Second Filing Capital Allotment Shares
Capital
11 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2024 View
Legacy
Accounts
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Legacy
Other
24 January 2024 View
Legacy
Other
24 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2023 View
Capital Alter Shares Subdivision
Capital
27 February 2023 View
Resolution
Resolution
27 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
27 February 2023 View
Memorandum Articles
Incorporation
27 February 2023 View
Capital Name Of Class Of Shares
Capital
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2023 View
Capital Allotment Shares
Capital
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
11 January 2023 View
Incorporation Company
Incorporation
12 December 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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