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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 4 months ago.
Status
Active
Active since incorporation
Company No
15157712
Private limited company
Age
2 years 4 months
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 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 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 (8 months remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • Director Of Operations • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Jun 1974
Superstruct Entertainment Limited
PSC
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Mutual Companies
Fistral Leisure Limited
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
SBH Events Ltd
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
Lock 'N' Load Events Limited
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
Waxarch Ltd
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
Vision Nine HQ Limited
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
Tramlines Events Limited
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
BM Management Limited
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
Lakeside Creatives Limited
Nicholas Charles Priday 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
Nicklas Reinhold Holgersson Resigned
29 Days Ago on 24 Dec 2025
Mr Nicholas Charles Priday Appointed
29 Days Ago on 24 Dec 2025
James Peter Barton Resigned
29 Days Ago on 24 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Mr Nicklas Reinhold Holgersson Appointed
7 Months Ago on 25 Jun 2025
Mr Daniel Craig Appointed
7 Months Ago on 25 Jun 2025
Roderik August Schlösser Resigned
7 Months Ago on 25 Jun 2025
Accounting Period Extended
7 Months Ago on 18 Jun 2025
Rainer Fuchs Resigned
7 Months Ago on 30 May 2025
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Documents
Termination of appointment of Nicklas Reinhold Holgersson as a director on 24 December 2025
Submitted on 14 Jan 2026
Appointment of Mr Nicholas Charles Priday as a director on 24 December 2025
Submitted on 14 Jan 2026
Termination of appointment of James Peter Barton as a director on 24 December 2025
Submitted on 14 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
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 statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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
Repayment History
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