Superstruct Finco Limited

15157712

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7th Floor 364-366 Kensington High Street, London, W14 8NS

Incorporated 23/09/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

70221

Financial management

Officers

Mr Daniel Craig

director · Since 25/06/2025

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 48

Also on 23 other boards

Mr Nicholas Charles Priday

director · Since 24/12/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 37 other boards

Daniel Craig

director · Since 25/06/2025

British · England · Age 48

Nicholas Charles Priday

director · Since 24/12/2025

British · United Kingdom · Age 52

Former

Rainer Fuchs

director · Resigned 30/05/2025

Roderik August SchlöSser

director · Resigned 25/06/2025

James Peter Barton

director · Resigned 24/12/2025

Nicklas Reinhold Holgersson

director · Resigned 24/12/2025

Persons with Significant Control

Superstruct Entertainment Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 364-366 Kensington High Street, London, W14 8NS

Reg: 10729135 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/09/2023

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 7th Floor 364-366 Kensington High Street

2026-06-07

7TH FLOOR

post town → London

2026-06-07

LONDON

officer appointed → CRAIG, Daniel

2026-06-07

officer appointed → PRIDAY, Nicholas Charles

2026-06-07