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Companies House/London/Company profile

SUPERSTRUCT UK FESTIVALS LTD

Active
08908975·incorporated 2014-02-24

SUPERSTRUCT UK FESTIVALS LTD is an active UK private limited company, incorporated on 24 February 2014 at Companies House (number 08908975; OpenRegistry canonical ID GB-08908975-superstruct-uk-festivals-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-24
Registered Address
C/O SUPERSTRUCT ENTERTAINMENT LTD, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SUPERSTRUCT UK FESTIVALS LTD has 1 person with significant control on file:

  • Superstruct Entertainment Limited (England And Wales reg. 10729135). Notified 2019-04-04.
    • 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:

  • Global Entertainment And Talent Limited (United Kingdom reg. 9046752). Notified 2016-04-06. Ceased 2016-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Global Live Limited (United Kingdom reg. 8908964). Notified 2016-05-25. Ceased 2019-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Broadwick Holdings Limited (England And Wales reg. 09609611). Notified 2016-09-20. Ceased 2019-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SUPERSTRUCT UK FESTIVALS LTD has previously traded as:

  • GLOBAL FESTIVALS LIMITED (until 2019-04-29)
  • GLOBAL SMART LIMITED (until 2016-05-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: