Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Same address
- 8
- UBO hops
- 17
Key facts
Risk signal- Status
- Active
- Incorporated
- 2023-07-20
- Legal form
- Private Limited Company
- Activity
- 74990 - Non-trading company
- Registered office
- ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
SUMER GROUP NOMINEE LIMITED is a Private Limited Company registered in GB, incorporated 2023-07-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUMER GROUP NOMINEE LIMITED
- SUMER GROUP NOMINEE LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
Companies House register- Company no.
- 15017271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2023-07-20
- Registered office
- ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
- SIC
- 74990 - Non-trading company
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-08-02overdue
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MOORE THOMPSON HOLDINGS LIMITEDbeneficial owner
- BHP COMMERCIAL FINANCE LIMITEDbeneficial owner
- TRANSLINK CORPORATE FINANCE (SUMER BHP) LIMITEDbeneficial owner
- SUMER GROUP BIDCO LIMITEDbeneficial owner
- SUMER GROUP MIDCO LIMITEDbeneficial owner
- TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIPbeneficial owner
- SUMER BUSINESS SERVICES LIMITEDbeneficial owner
- SUMER GROUP MIDCO LIMITEDbeneficial owner