Superstruct Finco Limited

Active15157712 Private limited company
Incorporated
23 September 2023 (3 years)
Industry
Financial management (70221)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Bentinck Mews
London
W1U 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born September 1986 (40)
Director · Appointed 7 September 2026
British
Born March 1971 (55)
Director · Appointed 24 December 2025
British
Born June 1974 (52)
Officer history (5 former)
7 September 2026
Resigned Craig, Daniel as Director
7 September 2026
Appointed Gordon, Paul Richard as Director
7 September 2026
Appointed Cheek, James Alan as Director
24 December 2025
Appointed Priday, Nicholas Charles as Director
24 December 2025
Resigned Holgersson, Nicklas Reinhold as Director
24 December 2025
Resigned Barton, James Peter as Director
25 June 2025
Appointed Holgersson, Nicklas Reinhold as Director
25 June 2025
Resigned Schlösser, Roderik August as Director
25 June 2025
Appointed Craig, Daniel as Director
30 May 2025
Resigned Fuchs, Rainer as Director
23 September 2023
Appointed Fuchs, Rainer as Director
23 September 2023
Appointed Schlösser, Roderik August as Director
23 September 2023
Appointed Barton, James Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2023
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

Group structure 28 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Superstruct UK Festivals Ltd 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

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
14 September 2026Termination of appointment of a director

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