Company Active LTD

Company profile

Sumer Group Bidco 20 Limited

Sumer Group Bidco 20 Limited is a UK company with status active founded in 2024 based in London.

CRN
15548372
Founded
2024
Age
2

Overview

Legal name
SUMER SOS HOLDINGS LIMITED
Region
London
Registered address
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
UNITED KINGDOM
NW1 3ER
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
Sumer Group Bidco 20 Limited
CRN 15548372
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LIMITED-PARTNERSHIP
7
Intermediate controller Active LLP
Penta Capital LLP
CRN SO302035
8
Intermediate controller Active LLP
Penta Tpa LLP
CRN SO307589
9
Ultimate controller Active LTD
10
Intermediate controller Active LTD
11
Intermediate controller Active LTD
Penta Tpa GP Limited
CRN SC751441
12
Intermediate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

16 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

18 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

23 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGVVBFWTJhZGlxemtjeA | Paper/PDF filed

Published 24 Nov 2024 10:12

23 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MzQ0OTA3MGFkaXF6a2N4 | Paper/PDF filed

Published 24 Nov 2024 10:12

20 Nov
2024

Capital Alter Shares Consolidation

Capital

SH02 | Transaction MzQ0MzQwMTIwNWFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:42

19 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0NDE0Mjg2NmFkaXF6a2N4

Published 19 Nov 2024 06:36

18 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MzQwMTMyNWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:31

17 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MzQwMTIwM2FkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 11:17

15 Nov
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0MzUzMzQ5MWFkaXF6a2N4

Published 15 Nov 2024 08:32

13 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzE4MjAxOWFkaXF6a2N4

Published 13 Nov 2024 08:48

11 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjY5MzcwNmFkaXF6a2N4

Published 11 Nov 2024 05:41

11 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjY5MzY1N2FkaXF6a2N4

Published 11 Nov 2024 05:39

24 Sep
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzNzAzMjMwOWFkaXF6a2N4

Published 24 Sep 2024 03:49

08 Mar
2024

Incorporated

Inception

Company registered at Companies House