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SUPERUNION LIMITED

Active - Proposal to Strike off
01263713·incorporated 1976-06-17

SUPERUNION LIMITED is an active UK private limited company, incorporated on 17 June 1976 at Companies House (number 01263713; OpenRegistry canonical ID GB-01263713-superunion-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1976-06-17
Registered Address
SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-21. Next confirmation statement due 2026-01-04.

Persons with significant control

SUPERUNION LIMITED has 2 persons with significant control on file:

  • Wpp Toronto Ltd (United Kingdom reg. 06452920). Notified 2022-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Partners (Design Consultants) Limited (The). Notified 2018-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Wpp Vancouver Ltd. Notified 2016-04-06. Ceased 2018-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Addison Corporate Marketing Limited. Notified 2018-07-02. Ceased 2022-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SUPERUNION LIMITED has previously traded as:

  • THE BRAND UNION LTD (until 2018-01-02)
  • ENTERPRISE IG LIMITED (until 2007-11-07)

Similar UK companies

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