Menna Overview
Here’s a quick overview of SUPERSTRUCT FINCO LIMITED 👀 — a London based business that started in 2023.
SUPERSTRUCT FINCO LIMITED
- Company statusactive
- Company No15157712
- Age3 years 2 months Incorporated 23 September 2023
- Officers3
Address
2 Bentinck Mews, London, W1U 2AQ, England
SUPERSTRUCT FINCO LIMITED is an active company incorporated on 23 September 2023 and based in London, England. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 04 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 14 Sep 2026
Termination Director Company With Name Termination Date
10 Months Ago on 14 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Incorporation Company
3 Years Ago on 23 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEEK, James Alan | director | Sep 1986 | 07 Sept 2026 |
| GORDON, Paul Richard | director | Mar 1971 | 07 Sept 2026 |
| PRIDAY, Nicholas Charles | director | Jun 1974 | 24 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Superstruct Entertainment Limited | 23 Sept 2023 |
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CHEEK, James Alan are mutual persons.
CHEEK, James Alan are mutual persons.
GORDON, Paul Richard are mutual persons.
GORDON, Paul Richard are mutual persons.
GORDON, Paul Richard are mutual persons.
GORDON, Paul Richard are mutual persons.
GORDON, Paul Richard are mutual persons.
GORDON, Paul Richard are mutual persons.
GORDON, Paul Richard are mutual persons.
PRIDAY, Nicholas Charles, CRAIG, Daniel are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter, HOLGERSSON, Nicklas Reinhold are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter, CRAIG, Daniel, SCHLĂ–SSER, Roderik August are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter, CRAIG, Daniel, SCHLĂ–SSER, Roderik August are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter, CRAIG, Daniel are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter, CRAIG, Daniel are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter, CRAIG, Daniel, FUCHS, Rainer, HOLGERSSON, Nicklas Reinhold are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
PRIDAY, Nicholas Charles, CRAIG, Daniel are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter, CRAIG, Daniel, SCHLĂ–SSER, Roderik August are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter, CRAIG, Daniel are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter, CRAIG, Daniel, SCHLĂ–SSER, Roderik August are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter, HOLGERSSON, Nicklas Reinhold are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
PRIDAY, Nicholas Charles are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter, HOLGERSSON, Nicklas Reinhold are mutual persons.
PRIDAY, Nicholas Charles, BARTON, James Peter, CRAIG, Daniel, SCHLĂ–SSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, CRAIG, Daniel, SCHLĂ–SSER, Roderik August are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
BARTON, James Peter, CRAIG, Daniel are mutual persons.
CRAIG, Daniel are mutual persons.
CRAIG, Daniel are mutual persons.
CRAIG, Daniel are mutual persons.
CRAIG, Daniel are mutual persons.
FUCHS, Rainer are mutual persons.
FUCHS, Rainer are mutual persons.
FUCHS, Rainer are mutual persons.
FUCHS, Rainer are mutual persons.
FUCHS, Rainer are mutual persons.
FUCHS, Rainer are mutual persons.
DENTSU INTERNATIONAL FINANCE
GORDON, Paul Richard are mutual persons.
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Menna Overview
Here’s a quick overview of SUPERSTRUCT FINCO LIMITED 👀 — a London based business that started in 2023.