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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15157712
Private limited company
Age
1 year 11 months
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 23 September 2025 (16 days 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
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Jun 1977
Director • Director Of Operations • British • Lives in England • Born in Feb 1978
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Superstruct Entertainment International Holding Limited
Rainer Fuchs, James Peter Barton, 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
Roderik August SchlÖsser, James Peter Barton, 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
James Peter Barton and Daniel Craig are mutual people.
Active
Waxarch Ltd
James Peter Barton and Daniel Craig are mutual people.
Active
Vision Nine HQ Limited
James Peter Barton and Daniel Craig are mutual people.
Active
Financials
Superstruct Finco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Nicklas Reinhold Holgersson Appointed
2 Months Ago on 25 Jun 2025
Mr Daniel Craig Appointed
2 Months Ago on 25 Jun 2025
Roderik August Schlösser Resigned
2 Months Ago on 25 Jun 2025
Accounting Period Extended
2 Months Ago on 18 Jun 2025
Rainer Fuchs Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Incorporated
1 Year 11 Months Ago on 23 Sep 2023
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Documents
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
Confirmation statement made on 22 September 2024 with no updates
Submitted on 1 Nov 2024
Incorporation
Submitted on 23 Sep 2023
Repayment History
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