Boiler Room (Uk) Limited
06562273
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 23/12/2025
BRITISH · UNITED KINGDOM · Age 52
Also on 37 other boards
director · Since 26/01/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
Former
director · Resigned 13/03/2013
secretary · Resigned 13/03/2013
secretary · Resigned 15/10/2014
director · Resigned 03/09/2015
director · Resigned 29/10/2018
director · Resigned 27/09/2021
director · Resigned 10/01/2025
director · Resigned 25/06/2025
director · Resigned 23/12/2025
director · Resigned 23/12/2025
director · Resigned 26/01/2026
Persons with Significant Control
Superstruct Uk Festivals Ltd
C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS
Reg: 08908975 · Companies House · Private Limited Company
Notified 10/01/2025
Former PSCs
Mr Blaise Anthony Valentine Bellville
Ceased 27/09/2021
Dice Fm Ltd
Ceased 10/01/2025
Charges0 outstanding
OCEAN II PLO LLC
OCEAN II PLO PLC
OCEAN II PLO LLC AS COLLATERAL AGENT
OCEAN II PLO LLC AS COLLATERAL AGENT
OCEAN II PLO LLC AS COLLATERAL AGENT
HSBC BANK PLC
Change History
Active
Private Limited Company
C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON