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Superstruct Entertainment Limited

10729135

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7th Floor, 364-366 Kensington High Street, London, W14 8NS
Incorporated 19/04/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70221
Financial management

Officers

Franziska Kayser

director · Since 28/10/2024

German · England · Age 38

Philipp Roland Freise

director · Since 28/10/2024

German · United Kingdom · Age 53

Gemma Elizabeth Wright

director · Since 28/10/2024

British · United Kingdom · Age 42

Thomas Johan Constantijn Visser

director · Since 28/10/2024

Dutch · England · Age 36

Philipp Michael Schaelli

director · Since 28/10/2024

Swiss · United Kingdom · Age 37

Justinus Jacobus Bernardus Maria Spee

director · Since 03/12/2024

Dutch · Netherlands · Age 61

Panagiotis Tegos

director · Since 05/02/2025

British · United Kingdom · Age 41

Andrew Raymond Fisher

director · Since 17/03/2025

British · England · Age 57

Charles Nicholas Garland

director · Since 23/07/2025

British · England · Age 65

Alexandra Rose Mahon

director · Since 29/09/2025

British · United Kingdom · Age 52

Nicholas Charles Priday

director · Since 12/12/2025

British · United Kingdom · Age 52

Former

Sinisa Krnic

director · Resigned 30/06/2021

Daniel JüRg Zwicky

director · Resigned 28/10/2024

Andrew Adams Tisdale

director · Resigned 28/10/2024

Andrew Axelrod

director · Resigned 28/10/2024

Roderik Schlosser

director · Resigned 09/09/2025

James Peter Barton

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

Superstruct Holding S.A R.L.

Ceased 19/04/2017

Mr. Siniša Krnić

Ceased 19/04/2017

Mr Sinisa Krnic

Ceased 28/10/2024

Superstruct Holding S.A.R.L.

Ceased 19/04/2017

Superstruct Holding Sarl

Ceased 28/10/2024

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 18/02/2025Registered 19/02/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT

Created 11/01/2023Registered 12/01/2023Satisfied 01/11/2024
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE AND SECURITY AGENT

Created 10/06/2022Registered 14/06/2022Satisfied 01/11/2024
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE AND SECURITY AGENT

Created 28/10/2019Registered 30/10/2019Satisfied 01/11/2024

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line17th Floor, 364-366 Kensington High Street
2026-06-07

7TH FLOOR, 364-366 KENSINGTON HIGH STREET

post townLondon
2026-06-07

LONDON