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Superstruct Finco Limited

Superstruct Finco Limited is an active company incorporated on 23 September 2023 with the registered office located in London, Greater London. Superstruct Finco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15157712
Private limited company
Age
2 years 1 month
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 364-366 Kensington High Street
London
W14 8NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • Dutch • Lives in England • Born in Mar 1980
Director • Swedish • Lives in England • Born in Jul 1983
Director • German • Lives in UK • Born in Jun 1977
Director • Director Of Operations • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Superstruct Entertainment International Holding Limited
Daniel Craig, Nicklas Reinhold Holgersson, and 2 more are mutual people.
Active
Fistral Leisure Limited
Roderik August SchlÖsser, James Peter Barton, and 1 more are mutual people.
Active
Lost Ventures Limited
Daniel Craig, Roderik August SchlÖsser, and 1 more are mutual people.
Active
FTF Partnerships Ltd
Roderik August SchlÖsser, James Peter Barton, and 1 more are mutual people.
Active
FTF2 Ltd
Roderik August SchlÖsser, James Peter Barton, and 1 more are mutual people.
Active
SBH Events Ltd
Daniel Craig and James Peter Barton are mutual people.
Active
Waxarch Ltd
Daniel Craig and James Peter Barton are mutual people.
Active
Vision Nine HQ Limited
James Peter Barton and Daniel Craig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Nicklas Reinhold Holgersson Appointed
3 Months Ago on 25 Jun 2025
Mr Daniel Craig Appointed
3 Months Ago on 25 Jun 2025
Roderik August Schlösser Resigned
3 Months Ago on 25 Jun 2025
Accounting Period Extended
4 Months Ago on 18 Jun 2025
Rainer Fuchs Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Incorporated
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Appointment of Mr Nicklas Reinhold Holgersson as a director on 25 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Daniel Craig as a director on 25 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Roderik August Schlösser as a director on 25 June 2025
Submitted on 30 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Jun 2025
Termination of appointment of Rainer Fuchs as a director on 30 May 2025
Submitted on 3 Jun 2025
Repayment History
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