SUPERSTRUCT UK INVESTCO LTD - LONDON
| Company Profile | Company Filings |
Overview
SUPERSTRUCT UK INVESTCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SUPERSTRUCT UK INVESTCO LTD was incorporated 18 years ago on 06/02/2006 and has the registered number: 05699567. The accounts status is SMALL.
SUPERSTRUCT UK INVESTCO LTD was incorporated 18 years ago on 06/02/2006 and has the registered number: 05699567. The accounts status is SMALL.
SUPERSTRUCT UK INVESTCO LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON
W14 8NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL 05699567 LIMITED (until 29/04/2019)
GLOBAL 05699567 LIMITED (until 29/04/2019)
UGLY DUCKLING INVESTMENTS LIMITED (until 04/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2022 | 05/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RODERIK AUGUST SCHLOSSER | Mar 1980 | Dutch | Director | 2019-04-04 | CURRENT |
| MS REBECCA NEWTON-TAYLOR | Jun 1986 | British | Director | 2019-04-04 | CURRENT |
| MR JAMES BARTON | Aug 1968 | British | Director | 2019-04-04 | CURRENT |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2017-02-21 UNTIL 2019-04-04 | RESIGNED |
| SACHA JOHN EDWARD LORD MARCHIONNE | Jan 1972 | British | Director | 2006-02-06 UNTIL 2017-02-21 | RESIGNED |
| MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 2017-02-21 UNTIL 2019-04-04 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2006-02-06 UNTIL 2006-02-26 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2006-02-06 UNTIL 2006-02-06 | RESIGNED | |
| ELISA LORD MARCHIONNE | Secretary | 2006-02-06 UNTIL 2008-02-01 | RESIGNED | ||
| MR SAMUEL EDWARD KANDEL | Jul 1979 | British | Secretary | 2008-02-01 UNTIL 2017-02-21 | RESIGNED |
| MR JONATHAN BEAK | Secretary | 2017-02-21 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Superstruct Uk Festivals Ltd | 2021-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lmf Luxco S.A.R.L. | 2019-04-08 - 2021-06-21 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lmf Luxco S.A.R.L. | 2017-02-21 - 2019-04-08 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Sacha John Edward Lord-Marchionne | 2016-04-06 - 2017-02-21 | 1/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Samuel Edward Kandel | 2016-04-06 - 2017-02-21 | 7/1979 | Manchester England |
Ownership of shares 25 to 50 percent as firm Significant influence or control |
| Ms Kirsty Marie Smith | 2016-04-06 - 2017-02-21 | 12/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |