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Companies House/5th Floor/Company profile

SUPERIAN HOLDINGS LTD

Active
16227338·incorporated 2025-02-04

SUPERIAN HOLDINGS LTD is an active UK private limited company, incorporated on 4 February 2025 at Companies House (number 16227338; OpenRegistry canonical ID GB-16227338-superian-holdings-ltd). 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 24 active companies registered in 5th Floor, London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-04
Registered Address
DUKES HOUSE, 32-38 DUKES PLACE, 5TH FLOOR, LONDON, EC3A 7LP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

SUPERIAN HOLDINGS LTD has 1 person with significant control on file:

  • Superian Insurance Group Ltd (United Kingdom reg. 13263453). Notified 2025-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nomaan Noah Jamal born 1986 resident in England, British national. Notified 2025-02-04. Ceased 2025-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SUPERIAN HOLDINGS LTD has previously traded as:

  • SUPERIAN BIDCO LTD (until 2025-05-20)

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