Introduction
Watch Company
S
SUMER GROUP NOMINEE LIMITED
SUMER GROUP NOMINEE LIMITED is an active company incorporated on 20 July 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SUMER GROUP NOMINEE LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15017271
LTD Company
Age
2 Years
Incorporated 20 July 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Acre House 11-15 William Road London, NW1 3ER,
Previous Addresses
The Beehive Beehive Ring Road London Gatwick Airport United Kindom RH6 0PA United Kingdom
From: 20 July 2023To: 31 October 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LIBBEY, Gareth Richard
Active11-15 William Road, LondonNW1 3ER
Born July 1983
Director
Appointed 20 Jul 2023
LIBBEY, Gareth Richard
11-15 William Road, LondonNW1 3ER
Born July 1983
Director
20 Jul 2023
Active
MEAD, Warren William
Active11-15 William Road, LondonNW1 3ER
Born August 1974
Director
Appointed 20 Jul 2023
MEAD, Warren William
11-15 William Road, LondonNW1 3ER
Born August 1974
Director
20 Jul 2023
Active
TAYLOR, Nicholas, Mr.
Active11-15 William Road, LondonNW1 3ER
Born June 1988
Director
Appointed 30 Jun 2025
TAYLOR, Nicholas, Mr.
11-15 William Road, LondonNW1 3ER
Born June 1988
Director
30 Jun 2025
Active
CARR, Nigel Edmund
ResignedBeehive Ring Road, London Gatwick AirportRH6 0PA
Born August 1963
Director
Appointed 20 Jul 2023
Resigned 30 Jun 2025
CARR, Nigel Edmund
Beehive Ring Road, London Gatwick AirportRH6 0PA
Born August 1963
Director
20 Jul 2023
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
11-15 William Road, LondonNW1 3ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2023
Sumer Group Holdings Limited
11-15 William Road, LondonNW1 3ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2023
Active
Filing History
10
Description
Type
Date Filed
Document
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 February 2024