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Superfund Consolidation Corporation Limited

Superfund Consolidation Corporation Limited is a dormant company incorporated on 23 March 2018 with the registered office located in London, Greater London. Superfund Consolidation Corporation Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11272435
Private limited company
Age
7 years
Incorporated 23 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
22 Ropemaker Street
London
EC2Y 9AR
United Kingdom
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Cock House Lughorse Lane Yalding Maidstone ME18 6ED
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in May 1976 • Solicitor
Director • General Counsel • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pic Holdings Limited
Louise Jane Inward and Martin James Griffiths are mutual people.
Active
Pension Insurance Investments Limited
Louise Jane Inward and Martin James Griffiths are mutual people.
Active
Pension Superfund Corporation Limited
Louise Jane Inward and Martin James Griffiths are mutual people.
Active
Pension Insurance Fund Management Limited
Louise Jane Inward and Martin James Griffiths are mutual people.
Active
Pension Security Fund Management Limited
Louise Jane Inward and Martin James Griffiths are mutual people.
Active
Pension Superfund Investments Limited
Louise Jane Inward and Martin James Griffiths are mutual people.
Active
Pension Superfunds Limited
Louise Jane Inward and Martin James Griffiths are mutual people.
Active
Pension Insurance Asset Management Limited
Louise Jane Inward and Martin James Griffiths are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 14 May 2025
Martin Griffiths (PSC) Appointed
9 Months Ago on 5 Dec 2024
Louise Jane Inward (PSC) Resigned
9 Months Ago on 5 Dec 2024
Louise Jane Inward Resigned
9 Months Ago on 5 Dec 2024
Martin Griffiths Appointed
9 Months Ago on 5 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 May 2025
Notification of Martin Griffiths as a person with significant control on 5 December 2024
Submitted on 8 Dec 2024
Cessation of Louise Jane Inward as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Registered office address changed from Cock House Lughorse Lane Yalding Maidstone ME18 6ED to 22 Ropemaker Street London EC2Y 9AR on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Martin Griffiths as a director on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Louise Jane Inward as a director on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Jul 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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