SUPERSTRUCT FINCO LIMITED
Overview
| Company Name | SUPERSTRUCT FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15157712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERSTRUCT FINCO LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is SUPERSTRUCT FINCO LIMITED located?
| Registered Office Address | 7th Floor 364-366 Kensington High Street W14 8NS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERSTRUCT FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUPERSTRUCT FINCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for SUPERSTRUCT FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicklas Reinhold Holgersson as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Charles Priday as a director on Dec 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Peter Barton as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicklas Reinhold Holgersson as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Craig as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderik August Schlösser as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Rainer Fuchs as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SUPERSTRUCT FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Daniel | Director | 364-366 Kensington High Street W14 8NS London 7th Floor United Kingdom | England | British | 337326430001 | |||||
| PRIDAY, Nicholas Charles | Director | 364-366 Kensington High Street W14 8NS London 7th Floor United Kingdom | United Kingdom | British | 115781080005 | |||||
| BARTON, James Peter | Director | 364-366 Kensington High Street W14 8NS London 7th Floor United Kingdom | United Kingdom | British | 260950090001 | |||||
| FUCHS, Rainer | Director | 364-366 Kensington High Street W14 8NS London 7th Floor United Kingdom | United Kingdom | German | 235907610001 | |||||
| HOLGERSSON, Nicklas Reinhold | Director | 364-366 Kensington High Street W14 8NS London 7th Floor United Kingdom | England | Swedish | 266044050001 | |||||
| SCHLÖSSER, Roderik August | Director | 364-366 Kensington High Street W14 8NS London 7th Floor United Kingdom | England | Dutch | 260949640001 |
Who are the persons with significant control of SUPERSTRUCT FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superstruct Entertainment Limited | Sep 23, 2023 | 364-366 Kensington High Street W14 8NS London 7th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0