SG

SUMER GROUP MIDCO 2 LIMITED

Active

Company number 14594664

London, United Kingdom · Incorporated 16 January 2023

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

Last updated on 17 September 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
28 April 2023

Company overview

Sumer Group Midco 2 Limited (Company No. 14594664) is an active private limited company incorporated on 16 January 2023 under the jurisdiction of England and Wales. The company is registered at Acre House, 11-15 William Road, London, NW1 3ER, and its principal activity is that of a holding company (SIC 64205).

It is a wholly owned subsidiary of Sumer Group Midco Limited, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. The current directors are Gareth Richard Libbey (appointed 27 February 2023) and Nicholas Taylor (appointed 30 June 2025), both British nationals resident in the United Kingdom.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 March 2027. The confirmation statement was last made up to 13 January 2026 and is not overdue. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents lodged on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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 Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2023

Funding

3 funding rounds
28 April 2023
Shares allotted · 0 shares allotted
14 April 2023
Shares allotted · 0 shares allotted
13 February 2023
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2026 View
Legacy
Accounts
23 June 2026 View
Legacy
Other
23 June 2026 View
Legacy
Other
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 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
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2025 View
Legacy
Accounts
10 February 2025 View
Legacy
Other
10 February 2025 View
Legacy
Other
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Capital Allotment Shares
Capital
4 May 2023 View
Capital Allotment Shares
Capital
21 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Capital Allotment Shares
Capital
22 February 2023 View
Incorporation Company
Incorporation
16 January 2023 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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