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Superior Acquisitions Limited

06166762

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SEDLEY PLACE 4TH FLOOR, LONDON, W1C 2JL
Incorporated 19/03/2007

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mathew James Dunn

director · Since 19/03/2026

BRITISH · ENGLAND · Age 51

Also on 36 other boards

Daniel Bruce Jefferies

director · Since 01/04/2026

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Philip James Pateman

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Persons with Significant Control

Wba International Limited

75–100% shares
75–100% votes
Appoint directors

Sedley Place, 361 Oxford Street, London, W1C 2JL

Reg: 06166738 · Companies House, England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Wbad Holdings Limited

Ceased 31/03/2023

Superior Holdings Limited

Ceased 25/06/2025

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

Created 28/08/2025Registered 29/08/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 09/07/2007Registered 23/07/2007Satisfied 11/02/2015
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 05/07/2007Registered 19/07/2007Satisfied 30/01/2015
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE INTERIM FINANCEPARTIES

Created 19/04/2007Registered 08/05/2007Satisfied 04/08/2025
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 20/04/2007Registered 08/05/2007Satisfied 04/08/2025