Company Active LTD

Company profile

Sumer Group Bidco 23 Limited

Sumer Group Bidco 23 Limited is a UK company with status active founded in 2024 based in London.

CRN
15897055
Founded
2024
Age
1

Overview

Legal name
HW FISHER PROFESSIONAL SERVICES LIMITED
Region
London
Registered address
ACRE HOUSE, 11/15
WILLIAM ROAD
LONDON
ENGLAND
NW1 3ER
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller Controls 9
1
Company Active LTD
Sumer Group Bidco 23 Limited
CRN 15897055
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LIMITED-PARTNERSHIP
8
Intermediate controller Active LLP
Penta Capital LLP
CRN SO302035
9
Intermediate controller Active LLP
Penta Tpa LLP
CRN SO307589
10
Ultimate controller Active LTD
11
Intermediate controller Active LTD
12
Intermediate controller Active LTD
Penta Tpa GP Limited
CRN SC751441
13
Intermediate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

16 events
27 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

13 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

24 Feb
2025

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQ1NTk3NDEzNmFkaXF6a2N4

Published 24 Feb 2025 08:00

24 Feb
2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ1NjE2NTA1OWFkaXF6a2N4

Published 24 Feb 2025 02:52

27 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURHN1daTlNhZGlxemtjeA | Paper/PDF filed

Published 27 Nov 2024 09:17

14 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MzQxNjcyMmFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:46

08 Nov
2024

Capital Alter Shares Subdivision

Capital

SH02 | Transaction MzQ0MjQ0OTE1MWFkaXF6a2N4 | Paper/PDF filed

Published 12 Nov 2024 02:56

04 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTg5MDA3MGFkaXF6a2N4

Published 07 Nov 2024 09:22

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg2NTk1NmFkaXF6a2N4

Published 04 Nov 2024 01:53

01 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTczNDExOGFkaXF6a2N4

Published 01 Nov 2024 10:22

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTczMzExNWFkaXF6a2N4

Published 01 Nov 2024 10:14

01 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTczMjU0NGFkaXF6a2N4

Published 01 Nov 2024 10:09

01 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTczMjQ0N2FkaXF6a2N4

Published 01 Nov 2024 10:09

16 Oct
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQzOTc5MzA4NWFkaXF6a2N4

Published 16 Oct 2024 08:38

14 Aug
2024

Incorporated

Inception

Company registered at Companies House