CompanyTrack
S

SUMER LAW LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
S

SUMER LAW LIMITED

Activities of financial services holding companies

Founded 10 Jan 2024 Active London, United Kingdom
Activities of financial services holding companies
Accounts Submitted 29 Feb 2024
Confirmation Statement Submitted 9 Jan 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Acre House 11-15 William Road London NW1 3ER United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

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

Officers

Officers

3 active 1 resigned
Status
James Edward KearnsDirectorBritishUnited Kingdom4314 Mar 2024Active
James Peter Edward TaylorDirectorBritishUnited Kingdom4110 Jan 2024Active
Nicholas TaylorDirectorBritishEngland3730 Jun 2025Active

Shareholders

Shareholders (1)

Sumer Group Bidco Limited
100.0%
110 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sumer Group Bidco Limited

United Kingdom

Active
Notified 10 Jan 2024
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 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control
PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent
PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
SUMER LAW LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Persons With Significant ControlChange to Sumer Group Bidco Limited as a person with significant control on 2025-10-31View(2 pages)
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Jul 2025OfficersTermination of Nigel Edmund Carr as director on 2025-06-30View(1 page)
2 Jul 2025OfficersAppointment of Mr. Nicholas Taylor as director on 2025-06-30View(2 pages)
9 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-09 with no updatesView(3 pages)
11 Nov 2025 Persons With Significant Control

Change to Sumer Group Bidco Limited as a person with significant control on 2025-10-31

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2025 Officers

Termination of Nigel Edmund Carr as director on 2025-06-30

2 Jul 2025 Officers

Appointment of Mr. Nicholas Taylor as director on 2025-06-30

9 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with no updates

Recent Activity

Latest Activity

Change to Sumer Group Bidco Limited as a person with significant control on 2025-10-31

3 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Oct 2025

Termination of Nigel Edmund Carr as director on 2025-06-30

7 months ago on 2 Jul 2025

Appointment of Mr. Nicholas Taylor as director on 2025-06-30

7 months ago on 2 Jul 2025

Confirmation statement made on 2025-01-09 with no updates

1 years ago on 9 Jan 2025