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MOORE THOMPSON HOLDINGS LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
M

MOORE THOMPSON HOLDINGS LIMITED

Activities of financial services holding companies

Founded 16 Oct 2025 Active London, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted
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 United Kingdom NW1 3ER United Kingdom

Credit Report

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Mutual Companies

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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
Status
Gareth LibbeyDirectorBritishUnited Kingdom4216 Oct 2025Active
Nicholas TaylorDirectorBritishUnited Kingdom3716 Oct 2025Active
Warren William MeadDirectorBritishUnited Kingdom5116 Oct 2025Active

Shareholders

Shareholders (1)

Sumer Group Bidco 24 Limited
100.0%
116 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sumer Group Bidco 24 Limited

United Kingdom

Active
Notified 16 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BHP PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
MOORE THOMPSON HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Persons With Significant ControlSumer Group Bidco Limited notified as a person with significant controlView(2 pages)
15 Dec 2025Persons With Significant ControlCessation of Sumer Group Bidco 24 Limited as a person with significant control on 2025-12-12View(1 page)
16 Oct 2025IncorporationCompany incorporatedView(24 pages)
15 Dec 2025 Persons With Significant Control

Sumer Group Bidco Limited notified as a person with significant control

View Document(2 pages)
15 Dec 2025 Persons With Significant Control

Cessation of Sumer Group Bidco 24 Limited as a person with significant control on 2025-12-12

View Document(1 page)
16 Oct 2025 Incorporation

Company incorporated

View Document(24 pages)

Recent Activity

Latest Activity

Sumer Group Bidco Limited notified as a person with significant control

2 months ago on 15 Dec 2025

Cessation of Sumer Group Bidco 24 Limited as a person with significant control on 2025-12-12

2 months ago on 15 Dec 2025

Company incorporated

4 months ago on 16 Oct 2025