Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Superstruct UK Festivals Ltd
- Incorporated
- 24 February 2014 (12 years)
- Previously known as
- Global Festivals Limited (until 29 April 2019)Global Smart Limited (until 24 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Azmina Allaudin Airi
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Bentinck MewsLondonW1U 2AQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Airi, Azmina Allaudin
Director · Appointed 7 September 2026
British
Born April 1976 (50)
Director · Appointed 7 September 2026
British
Born June 1984 (42)
Director · Appointed 25 June 2025
British
Born February 1978 (48)
Officer history (12 former)
7 September 2026
Appointed Airi, Azmina Allaudin as Director
7 September 2026
7 September 2026
7 September 2026
24 December 2025
24 December 2025
24 December 2025
25 June 2025
25 June 2025
8 November 2022
8 November 2022
8 November 2022
4 April 2019
4 April 2019
4 April 2019
4 April 2019
4 April 2019
31 December 2017
Resigned Beak, Jonathan as Secretary
25 May 2016
25 May 2016
25 May 2016
Appointed Beak, Jonathan as Secretary
25 May 2016
25 May 2016
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
7 May 2014
24 February 2014
Appointed Potterell, Clive Ronald as Secretary
24 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10729135
Other holdings 3
Companies where Superstruct UK Festivals Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Former controllers (3)
4 April 2019
Ceased Global Live Limited — Owns 75–100% of shares
3 April 2019
Ceased Broadwick Holdings Limited — Owns 25–50% of shares
25 May 2016
Ceased Global Entertainment and Talent Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Superstruct Entertainment International Holding Limited Owns 75–100% of shares
EL Row UK Limited Has significant influence or control
EL Row UK Tickets Limited Owns 75–100% of shares
Elrow International Limited Owns 75–100% of shares
Superstruct Finco Limited Owns 75–100% of shares
Superstruct UK Festivals Ltd This company Owns 75–100% of shares
Boardmasters Limited Owns 75–100% of shares
Fistral Leisure Limited Owns 75–100% of shares
Boiler Room (UK) Limited Owns 75–100% of shares
Boiler Room (UK) No. 2 Limited Owns 75–100% of shares
Boiler Room Records (UK) Limited Owns 75–100% of shares
Discover the Bluedot Limited Owns 75–100% of shares
From the Fields Ltd Owns 75–100% of shares
FTF Partnerships Ltd Owns 75–100% of shares
FTF Touring Ltd Owns 75–100% of shares
FTF2 Ltd Owns 75–100% of shares
Lakeside Creatives Limited Owns 75–100% of shares
Lock 'N' Load Events Limited Owns 75–100% of shares
Lost Ventures Limited Owns 75–100% of shares
Mighty Hoopla Ltd Owns 25–50% of shares
Moving Music Limited Owns 75–100% of shares
Mr November Limited Owns 50–75% of shares
Summer Events Ltd Owns 75–100% of shares
The Hideout Festival LLP Holds 50–75% of voting rights
Tramlines Events Limited Owns 75–100% of shares
Truck Festivals UK Limited Owns 75–100% of shares
Victorious Festivals Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Registered office address changed |
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