SUPERSTRUCT UK INVESTCO LTD
C/O SUPERSTRUCT ENTERTAINMENT LTD, 364-366 KENSINGTON HIGH STREET, LONDON W14 8NS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05699567
- Last Updated: 01 Mar 2023
Company Profile
SUPERSTRUCT UK INVESTCO LTD was incorporated on Monday, February 6, 2006 as a Private Limited Company with registered address in LONDON. SUPERSTRUCT UK INVESTCO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 4 days.
| Name | SUPERSTRUCT UK INVESTCO LTD |
|---|---|
| Company number | 05699567 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SUPERSTRUCT ENTERTAINMENT LTD 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Superstruct Uk Festivals Ltd 364-366 Kensington High Street, W14 8NS |
Dates: Monday, June 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lmf Luxco S.A.R.L. Avenue De La Gare |
Dates: Monday, April 8, 2019 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lmf Luxco S.A.R.L. Avenue De La Gare |
Dates: Tuesday, February 21, 2017 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Edward Kandel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2017
ownership of shares 25 to 50 percent as firm
significant influence or control
|
| Ms Kirsty Marie Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Sacha John Edward Lord-Marchionne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against SUPERSTRUCT UK INVESTCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPERSTRUCT UK INVESTCO LTD | 06 Feb 2006 |
| UGLY DUCKLING INVESTMENTS LIMITED | 04 Mar 2017 |
| GLOBAL 05699567 LIMITED | 29 Apr 2019 |