Menna Overview
Here’s a quick overview of SURPIQUE ACQUISITION LIMITED 👀 — a London based business that started in 2024.
SURPIQUE ACQUISITION LIMITED
- Company statusactive
- Company No15427352
- Age2 years 6 months Incorporated 19 January 2024
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
SURPIQUE ACQUISITION LIMITED is an active company incorporated on 19 January 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 08 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 07 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 07 Aug 2025
Resolution
11 Months Ago on 05 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 24 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 03 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Resolution
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Incorporation Company
2 Years Ago on 19 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 23 Jul 2025 | |
| EGGLESTON, Stephen Peter | director | Jun 1984 | 12 Dec 2024 |
| SRIVASTAVA, Pankaj | director | Apr 1970 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Surpique Holdings Limited | 19 Jan 2024 |
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED, EGGLESTON, Stephen Peter, SRIVASTAVA, Pankaj, LEE, Jonathan, NAVLE, Akshay are mutual persons.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter, NAVLE, Akshay are mutual persons.
EGGLESTON, Stephen Peter, NAVLE, Akshay are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
EGGLESTON, Stephen Peter are mutual persons.
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Here’s a quick overview of SURPIQUE ACQUISITION LIMITED 👀 — a London based business that started in 2024.