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Superunion Limited, London

Superunion Limited is a private limited company. Once, it was named The Brand Union Ltd (changed on 2018-01-02). Situated at Rose Court, 2 Southwark Bridge Road, London SE1 9HS, the aforementioned 47 years old enterprise was incorporated on 1976-06-17 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this enterprise: Holly M. (appointed on 20 May 2019), Robert K. (appointed on 28 September 2018), Alexander S. (appointed on 01 February 2008). As for the secretaries (1 in total), we can name: Alexander S. (appointed on 07 February 2008).
About
Name: Superunion Limited
Number: 01263713
Incorporation date: 1976-06-17
End of financial year: 31 December
 
Address: Rose Court
2 Southwark Bridge Road
London
SE1 9HS
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Wpp Toronto Ltd
22 June 2022
Address Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority 2006 Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06452920
Nature of control: 25-50% voting rights
25-50% shares
Partners (Design Consultants) Limited (The)
9 January 2018
Address 6 Brewhouse Yard, London, EC1V 4DG, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Addison Corporate Marketing Limited
2 July 2018 - 22 June 2022
Address 6 Brewhouse Yard, London, EC1V 4DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Wpp Vancouver Ltd
6 April 2016 - 9 January 2018
Address 27 Farm Street, London, W1J 5RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Superunion Limited confirmation statement filing is 2024-01-04. The last confirmation statement was submitted on 2022-12-21. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Wpp Toronto Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 18 Upper Ground, SE1 9GL London. Partners (Design Consultants) Limited (The) has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Brewhouse Yard, EC1V 4DG London. Addison Corporate Marketing Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Brewhouse Yard, EC1V 4DG London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 | accounts 		Free Download (35 pages)

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