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SUPRA PERFECTA TECHNOLOGIES LIMITED

Active
16050412·incorporated 2024-10-30

SUPRA PERFECTA TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 30 October 2024 at Companies House (number 16050412; OpenRegistry canonical ID GB-16050412-supra-perfecta-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 20130 (Manufacture of other inorganic basic chemicals), one of 324 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-30
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
20130 — Manufacture of other inorganic basic chemicals
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-30. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

SUPRA PERFECTA TECHNOLOGIES LIMITED has 2 persons with significant control on file:

  • Mrs Marina Yolanda Mallet born 1965 resident in England, British national. Notified 2026-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alain Michel Giraud born 1984 resident in England, French national. Notified 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Alain Michel Giraud born 1984 resident in United Kingdom, British national. Notified 2024-10-30. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hunt 76 International Holdings Limited (Virgin Islands, British reg. 1927834). Notified 2024-12-16. Ceased 2024-12-16.
    • Owns 25–50% of shares
  • Engaged Capital Ltd (United Kingdom reg. 12200965). Notified 2024-12-16. Ceased 2024-12-16.
    • Owns 25–50% of shares

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