Introduction
Watch Company
S
SUMNER CAPITAL LTD
SUMNER CAPITAL LTD is an active company incorporated on 9 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUMNER CAPITAL LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15630809
LTD Company
Age
2 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 April 2026 (Just now)
Period: 9 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
1 Egerton Court 4 Old Brompton Road London, SW7 3HT,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MATHARU, Gurnek Mitch Singh
ActiveEgerton Court, LondonSW7 3HT
Born November 1975
Director
Appointed 09 Apr 2024
MATHARU, Gurnek Mitch Singh
Egerton Court, LondonSW7 3HT
Born November 1975
Director
09 Apr 2024
Active
MATHARU, Ramnek Singh
ActiveEgerton Court, LondonSW7 3HT
Born November 1975
Director
Appointed 09 Apr 2024
MATHARU, Ramnek Singh
Egerton Court, LondonSW7 3HT
Born November 1975
Director
09 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gurnek Mitch Singh Matharu
ActiveEgerton Court, LondonSW7 3HT
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Mr Gurnek Mitch Singh Matharu
Egerton Court, LondonSW7 3HT
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2024
Active
Mr Ramnek Singh Matharu
ActiveEgerton Court, LondonSW7 3HT
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Mr Ramnek Singh Matharu
Egerton Court, LondonSW7 3HT
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document