SUMER GROUP BIDCO 24 LIMITED

Active Gatwick

Activities of financial services holding companies

Activities of financial services holding companies
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SUMER GROUP BIDCO 24 LIMITED

Activities of financial services holding companies

Founded 15 Jul 2025 Active Gatwick, United Kingdom website.com
Activities of financial services holding companies

Previous Company Names

SUMER GROUP BIDCO 24 LIMITED 15 Jul 2025 — 31 Dec 2025
Accounts Due 31 Mar 2027 10 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom

Full company profile for SUMER GROUP BIDCO 24 LIMITED (16581958), an active company based in Gatwick, United Kingdom. Incorporated 15 Jul 2025. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2026
Due by 31 March 2027 10 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 94,590,552 Shares £39.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 202548,159,687£481.597£0
31 Dec 202546,367,150£38.83m£0.837
31 Dec 20257,065£0£0
31 Dec 202556,650£375k£6.62

Officers

Officers

3 active
Status
Morrison, Hamish MoirDirectorScottishEngland5231 Dec 2025Active
Nicholas TaylorDirectorBritishUnited Kingdom3715 Jul 2025Active
Warren William MeadDirectorBritishUnited Kingdom5115 Jul 2025Active

Shareholders

Shareholders (1)

Sumer Group Bidco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sumer Group Nominee Limited

Unknown

Active
Notified 31 Dec 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 15 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SUMER GROUP BIDCO 24 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Jan 2026ResolutionResolutions
14 Jan 2026OfficersAppointment of Hamish Moir Morrison as director on 31 Dec 2025
14 Jan 2026CapitalCapital Variation Of Rights Attached To Shares
11 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Jan 2026 Resolution

Resolutions

14 Jan 2026 Officers

Appointment of Hamish Moir Morrison as director on 31 Dec 2025

14 Jan 2026 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 11 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 11 Feb 2026

Resolutions

4 months ago on 14 Jan 2026

Appointment of Hamish Moir Morrison as director on 31 Dec 2025

4 months ago on 14 Jan 2026

Capital Variation Of Rights Attached To Shares

4 months ago on 14 Jan 2026