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Surpique Acquisition Limited
15427352
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 19/01/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Akshay Navle
director · Resigned 17/06/2024
Gaurav Anand
director · Resigned 12/12/2024
Jonathan Lee
director · Resigned 12/12/2024
Persons with Significant Control
Surpique Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
Reg: 15426923 · United Kingdom · Private Limited Company
Notified 19/01/2024
Charges0 outstanding
Charge
satisfied
WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT
Created 30/01/2024Registered 06/02/2024Satisfied 07/08/2025
Charge
satisfied
WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT
Created 30/01/2024Registered 06/02/2024Satisfied 07/08/2025
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Suite 1, 7th Floor 50 Broadway
2026-06-09SUITE 1, 7TH FLOOR
post town → London
2026-06-09LONDON
officer appointed → VISTRA COSEC LIMITED
2026-06-09officer appointed → EGGLESTON, Stephen Peter
2026-06-09officer appointed → SRIVASTAVA, Pankaj
2026-06-09