Company Active LTD

Company profile

Sumer Group Bidco 22 Limited

Sumer Group Bidco 22 Limited is a UK company with status active founded in 2024 based in London.

CRN
15887624
Founded
2024
Age
1

Overview

Legal name
HW FISHER 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 Controls 10
1
Company Active LTD
Sumer Group Bidco 22 Limited
CRN 15887624
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.

18 events
22 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

08 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0NDE0MjQ0NGFkaXF6a2N4

Published 19 Nov 2024 06:22

18 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjM3MzcyMWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:45

18 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGRURaNlBhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 10:39

08 Nov
2024

Capital Alter Shares Subdivision

Capital

SH02 | Transaction MzQ0MjM3NzEwOWFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:41

08 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MjM3NzU5N2FkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:35

08 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MjM3NzIxMWFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:21

04 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTg4ODkxNWFkaXF6a2N4

Published 07 Nov 2024 09:16

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg2NjI0MGFkaXF6a2N4

Published 04 Nov 2024 01:54

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTczMDUyMWFkaXF6a2N4

Published 01 Nov 2024 09:53

01 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTcyOTg0N2FkaXF6a2N4

Published 01 Nov 2024 09:47

01 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTcyOTc5MmFkaXF6a2N4

Published 01 Nov 2024 09:46

16 Oct
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQzOTc5MzA5N2FkaXF6a2N4

Published 16 Oct 2024 08:38

24 Sep
2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQzNzAyNjAyOWFkaXF6a2N4

Published 24 Sep 2024 03:00

09 Aug
2024

Incorporation Company

Incorporation

NEWINC | Transaction MzQzMTYxODAyOGFkaXF6a2N4

Published 09 Aug 2024 08:59

09 Aug
2024

Incorporated

Inception

Company registered at Companies House