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SUPERSTRUCT UK INVESTCO LTD (05699567)

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Introduction

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Updated On: 12/09/2026
S

SUPERSTRUCT UK INVESTCO LTD

SUPERSTRUCT UK INVESTCO LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SUPERSTRUCT UK INVESTCO LTD was registered 20 years ago.(SIC: 96090)

Status

dissolved

Active since 20 years ago

Company No

05699567

LTD Company

Age

20 Years

Incorporated 6 February 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 22 September 2022 (4 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 August 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

GLOBAL 05699567 LIMITED
From: 4 March 2017To: 29 April 2019
UGLY DUCKLING INVESTMENTS LIMITED
From: 6 February 2006To: 4 March 2017

Contact

Address

C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London, W14 8NS,

Timeline

13 key events • 2006 - 2021

Funding Officers Ownership
Company Founded
Feb 06
Funding Round
Nov 10
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Owner Exit
Jun 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Owner Exit
Jul 19
Owner Exit
Aug 21
1
Funding
8
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

11

3 Active
8 Resigned

LORD MARCHIONNE, Elisa

Resigned
Rose And Lilac Cottage, LymmWA13 9TN
Secretary
Appointed 06 Feb 2006
Resigned 01 Feb 2008

LORD MARCHIONNE, Sacha John Edward

Resigned
Burton Place, ManchesterM15 4PT
Born January 1972
Director
Appointed 06 Feb 2006
Resigned 21 Feb 2017

KANDEL, Samuel Edward

Resigned
Burton Place, ManchesterM15 4PT
Secretary
Appointed 01 Feb 2008
Resigned 21 Feb 2017

HANSON, Ian Lawrence

Resigned
Leicester Square, LondonWC2H 7LA
Born December 1964
Director
Appointed 21 Feb 2017
Resigned 04 Apr 2019

SINGER, Darren David

Resigned
Leicester Square, LondonWC2H 7LA
Born February 1969
Director
Appointed 21 Feb 2017
Resigned 04 Apr 2019

SCHLOSSER, Roderik August

Active
364-366 Kensington High Street, LondonW14 8NS
Born March 1980
Director
Appointed 04 Apr 2019

BEAK, Jonathan

Resigned
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 21 Feb 2017
Resigned 31 Dec 2017

NEWTON-TAYLOR, Rebecca, Ms.

Active
364-366 Kensington High Street, LondonW14 8NS
Born June 1986
Director
Appointed 04 Apr 2019

BARTON, James Peter

Active
364-366 Kensington High Street, LondonW14 8NS
Born August 1968
Director
Appointed 04 Apr 2019

TESTER, William Andrew Joseph

Resigned
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 06 Feb 2006
Resigned 26 Feb 2006

THOMAS, Howard

Resigned
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 06 Feb 2006
Resigned 06 Feb 2006

Persons with significant control

5

1 Active
4 Ceased

Superstruct Uk Festivals Ltd

Active
364-366 Kensington High Street, LondonW14 8NS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jun 2021

Lmf Luxco S.A.R.L.

Ceased
Avenue De La Gare, Luxembourg

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2017

Mr Sacha John Edward Lord-Marchionne

Ceased
Leicester Square, LondonWC2H 7LA
Born January 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Mr Samuel Edward Kandel

Ceased
Burton Place, ManchesterM15 5PT
Born July 1979

Nature of Control

Ownership of shares 25 to 50 percent as firm
Significant influence or control
Notified 06 Apr 2016

Ms Kirsty Marie Smith

Ceased
Leicester Square, LondonWC2H 7LA
Born December 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

84

Gazette Dissolved Voluntary
28 March 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 January 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 December 2022
DS01DS01
Accounts With Accounts Type Small
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
9 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 August 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
23 March 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 October 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
13 December 2019
AAAnnual Accounts
Change To A Person With Significant Control
4 July 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 July 2019
PSC02Notification of Relevant Legal Entity PSC
Resolution
29 April 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 April 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
1 February 2019
AAAnnual Accounts
Legacy
1 February 2019
PARENT_ACCPARENT_ACC
Legacy
1 February 2019
AGREEMENT2AGREEMENT2
Legacy
1 February 2019
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
22 January 2019
CH01Change of Director Details
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
8 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2017
AAAnnual Accounts
Legacy
29 December 2017
PARENT_ACCPARENT_ACC
Legacy
29 December 2017
GUARANTEE2GUARANTEE2
Legacy
29 December 2017
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Extended
31 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
21 June 2017
CH01Change of Director Details
Resolution
4 March 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
1 March 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
1 March 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
9 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Capital Allotment Shares
8 November 2010
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
21 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Secretary Company With Change Date
24 February 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
24 February 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 October 2009
AAAnnual Accounts
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
24 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
11 December 2008
AAAnnual Accounts
Legacy
14 May 2008
363sAnnual Return (shuttle)
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
13 May 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
11 February 2008
AAAnnual Accounts
Legacy
11 April 2007
363sAnnual Return (shuttle)
Legacy
27 February 2007
88(2)R88(2)R
Legacy
17 February 2006
287Change of Registered Office
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
288aAppointment of Director or Secretary
Legacy
17 February 2006
288aAppointment of Director or Secretary
Incorporation Company
6 February 2006
NEWINCIncorporation