SUMER GROUP BIDCO 8 LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

PaísReino Unido

EstadoActiva

Número de registro14621858

Fundada27/1/2023

Objeto socialActivities of financial services holding companies

DirecciónAcre House, 11-15 William Road, London, NW1 3ER

Declaración de confirmaciónPróximo vencimiento: 9/2/2027; Última elaboración: —

Accionistas

Holdings (current and historical)

Period	Nombre	Tipo	Participación	From	To
Current	Sumer Group Nominee Limited	Persona jurídica	860	2025-01-31	—
Current	Michael Andrew Pott	Persona física	1,450	2024-02-05	—
Current	Julie Maxine Pott	Persona física	1,450	2024-02-05	—
Current	Michael Andrew Pott	Persona física	1,000	2025-01-31	—
Current	Julie Maxine Pott	Persona física	1,000	2025-01-31	—
Current	Anthony Andreasen	Persona física	1,500	2025-01-31	—
Current	Stephen Derek Slater	Persona física	1,500	2025-01-31	—
Current	Sumer Group Nominee Limited	Persona jurídica	—	—	—
Historical	Sumer Group Bidco Limited	Persona jurídica	15,000	2023-01-27	2023-01-27
Historical	Sumer Group Bidco Limited	Persona jurídica	15,000	2023-01-27	2026-01-26
Historical	Anthony Andreasen	Persona física	1,500	2023-01-27	2026-01-26
Historical	Stephen Derek Slater	Persona física	1,500	2023-01-27	2026-01-26
Historical	Michael Andrew Pott	Persona física	1,000	2023-01-27	2024-02-05
Historical	Julie Maxine Pott	Persona física	1,000	2023-01-27	2024-02-05
Historical	Anthony Andreasen	Persona física	1,500	2023-01-27	2024-02-05
Historical	Stephen Derek Slater	Persona física	1,500	2023-01-27	2024-02-05
Historical	Michael Andrew Pott	Persona física	450	2023-01-27	2026-01-26
Historical	Julie Maxine Pott	Persona física	450	2023-01-27	2026-01-26
Historical	Anthony Andreasen	Persona física	975	2023-01-27	2026-01-26
Historical	Stephen Derek Slater	Persona física	975	2023-01-27	2026-01-26
Historical	Sumer Group Nominee Limited	Persona jurídica	860	2023-01-27	2025-01-31

Share transfers (from filings)

From	To	Date	Related holding
SUMER GROUP BIDCO LIMITED	MICHAEL ANDREW POTT	2024-02-05	MICHAEL ANDREW POTT
SUMER GROUP BIDCO LIMITED	JULIE MAXINE POTT	2024-02-05	JULIE MAXINE POTT
SUMER GROUP BIDCO LIMITED	ANTHONY ANDREASEN	2024-02-05	ANTHONY ANDREASEN
SUMER GROUP BIDCO LIMITED	STEPHEN DEREK SLATER	2024-02-05	STEPHEN DEREK SLATER
SUMER GROUP NOMINEE LIMITED (old)	SUMER GROUP NOMINEE LIMITED	2025-01-31	SUMER GROUP NOMINEE LIMITED
SUMER GROUP BIDCO LIMITED (old)	MICHAEL ANDREW POTT	2025-01-31	MICHAEL ANDREW POTT
SUMER GROUP BIDCO LIMITED (old)	JULIE MAXINE POTT	2025-01-31	JULIE MAXINE POTT
SUMER GROUP BIDCO LIMITED (old)	ANTHONY ANDREASEN	2025-01-31	ANTHONY ANDREASEN
SUMER GROUP BIDCO LIMITED (old)	STEPHEN DEREK SLATER	2025-01-31	STEPHEN DEREK SLATER

Capital social

Total shares20,000

ClassORDINARY

Nominal value1 GBP

Unpaid0

Rightsone vote per share · participate in dividends · participate in capital distributions

Última confirmación2026-02-04

Validation2026-02-04

Beneficiario final

Nombre	Participación	País	Desde

SUMER GROUP BIDCO 8 LIMITED

Resumen

Legal y estado

Línea temporal (17 eventos)

Dirección actualizada

Baja Michael Andrew Pott (persona)

Nombramiento Nigel Edmund Carr (persona)

Red

Propiedad y gestión

Persons with significant control

Officers & directors

Línea temporal de propiedad (1 cambios)

Nombramiento Sumer Group Bidco Limited (empresa)

Accionistas

Holdings (current and historical)

Share transfers (from filings)

Capital social

Beneficiario final

Geografía

Finanzas

Documentos

Informe de la empresa SUMER GROUP BIDCO 8 LIMITED

Purchase of own shares

Cancellation of shares

Memorandum and Articles of Association

Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights

Companexia Document AI

Return of allotment of shares

Confirmation statement

Resolutions RES13 ‐ Re - buyback of shares 16/12/2025 RES09 ‐ Resolution of authority to purchase a number of shares

Purchase of own shares

Cancellation of shares

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