SUPERUNION LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON SE1 9PD- Active
- Private Limited Company
- Company No. 01263713
- Last Updated: 01 Mar 2024
Company Profile
SUPERUNION LIMITED was incorporated on Thursday, June 17, 1976 as a Private Limited Company with registered address in LONDON. SUPERUNION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 48 years 8 months and 7 days.
| Name | SUPERUNION LIMITED |
|---|---|
| Company number | 01263713 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wpp Toronto Ltd 18 Upper Ground, SE1 9GL |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Addison Corporate Marketing Limited Brewhouse Yard, EC1V 4DG |
Dates: Monday, July 2, 2018 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Partners (Design Consultants) Limited (The) Brewhouse Yard, EC1V 4DG |
Dates: Tuesday, January 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wpp Vancouver Ltd Farm Street, W1J 5RJ |
Dates: Wednesday, April 6, 2016 - Tuesday, January 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against SUPERUNION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPERUNION LIMITED | 17 Jun 1976 |
| ENTERPRISE IG LIMITED | 07 Nov 2007 |
| THE BRAND UNION LTD | 02 Jan 2018 |