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Superstruct Entertainment International Holding Limited

15305515

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 23/11/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

70221
Financial management

Officers

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 Schlosser

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 · Companies House; England And Wales · Private Limited Company

Notified 04/01/2024

Former PSCs

Mr Sinisa Krnic

Ceased 04/01/2024

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

post townLondon
2026-06-07

LONDON

officer appointedCRAIG, Daniel
2026-06-07
officer appointedPRIDAY, Nicholas Charles
2026-06-07