Supa Technology Holdings Ltd

Active16268091 Private limited company
Incorporated
21 February 2025 (1 year)
Industry
Other information technology service activities (62090)
Owned by
Calum Brannan
Region
Greater London
Address
Third Floor
141 Moorgate
London
EC2M 6TX

Filing status

Accounts due
21 November 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born July 1957 (69)
Director · Appointed 13 April 2026
British
Born June 1986 (40)
Director · Appointed 13 April 2026
British
Born March 1991 (35)
Johnson, Alexis Maria Cavanagh
Director · Appointed 28 May 2025
American,British
Born July 1976 (50)
Director · Appointed 21 February 2025
British
Born March 1989 (37)
Officer history (2 former)
13 April 2026
Appointed Opzoomer, Mark William as Director
13 April 2026
Appointed Parekh, Rahul as Director
13 April 2026
Appointed Hields, Samuel Christopher as Director
12 December 2025
Resigned Vella, Keith as Director
28 May 2025
Appointed Johnson, Alexis Maria Cavanagh as Director
28 May 2025
Appointed Vella, Keith as Director
21 April 2025
Resigned Benians, Thomas as Director
21 February 2025
Appointed Brannan, Calum as Director
21 February 2025
Appointed Benians, Thomas as Director

Ownership 1 active

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

Individual · Notified 21 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1989 (37)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Supa Technology Holdings Ltd This company
Supa Operations Ltd Owns 75–100% of shares
Compass Block Management Limited Owns 75–100% of shares
DMG Property Management Limited Owns 75–100% of shares
FW Block Management Limited Owns 75–100% of shares
Lamberts Property Management Ltd Owns 75–100% of shares
Loveitts Longlease Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Certificate of change of name

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