OpenRegistry
Companies House/London/Company profile

SUPERIOR G LIMITED

Active
05392893·incorporated 2005-03-15

SUPERIOR G LIMITED is an active UK private limited company, incorporated on 15 March 2005 at Companies House (number 05392893; OpenRegistry canonical ID GB-05392893-superior-g-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-15
Registered Address
LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUPERIOR G LIMITED has 1 person with significant control on file:

  • Delta Display Holdings Limited (England And Wales reg. 03162113). Notified 2017-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael John King born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Richard George Blueitt born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Ian Barry O'Connor born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: