SUMER 123 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 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

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

Share Capital

Share allotments and capital structure

3 Allotments 46,014,223 Shares £4k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Oct 2024	B ORDINARY	39,013,250	£4k	£0
29 Oct 2024	A1 ORDINARYE	497,097	£4.971	£0
29 Oct 2024	A2 ORDINARY	6,503,876	£65.039	£0

Officers

2 active 2 resigned

Show resigned officers

						Status
Carla Johnston	Director	South African	South Africa	44	31 Oct 2024	Active
Gareth Richard Libbey	Director	British	United Kingdom	42	22 Jan 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sumer Group Bidco Limited

United Kingdom

Active

Notified 22 Jan 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

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

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 123 HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Persons With Significant Control	Change to Sumer Group Bidco Limited as a person with significant control on 2025-10-31	View(2 pages)
31 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
28 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-21 with updates	View(7 pages)
21 Nov 2024	Resolution	Resolutions	View(2 pages)
21 Nov 2024	Incorporation	Memorandum Articles	View(57 pages)