← OpenRegistry
SUPERBIA GROUP LIMITED
Active
10963538 · incorporated 2017-09-14
SUPERBIA GROUP LIMITED is an active UK private limited company, incorporated on 14 September 2017 at Companies House (number 10963538; OpenRegistry canonical ID GB-10963538-superbia-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
340 MELTON ROAD, LEICESTER, LE4 7SL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-04-19 . Next confirmation statement due 2027-05-03 .
Mortgages and charges
4 charges recorded against the company at Companies House:
1 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control SUPERBIA GROUP LIMITED has 3 persons with significant control on file:
Project Optimus Bidco Limited (Jersey reg. 158692). Notified 2025-06-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors August Equity Llp (United Kingdom reg. Oc313101). Notified 2025-06-03. Has significant influence or control August Equity Partners Vi General Partner Llp (United Kingdom reg. Oc443193). Notified 2025-06-03. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm No individual or entity with significant control has been identified. 3 historical PSC records have ceased:
Mr Stefan Kenneth Fura born 1988 resident in England, British national. Notified 2017-09-14. Ceased 2018-03-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Superbia Holdings Limited (Jersey reg. 140476). Notified 2022-07-27. Ceased 2025-06-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2018-05-17. Ceased 2022-07-27.
Previous names
SUPERBIA GROUP LIMITED has previously traded as:
BARKBY SEVEN LTD (until 2020-08-01)
Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Leicester:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/10963538 .
More in Leicester · LE4 postcode area · Other 2017 incorporations · More private limited companys · SIC 70100 register