OpenCompanies

Superbia Group Limited

Company number
10963538
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2017
Nature of business
Activities of head offices
Corporate group
August Equity LLP (276 companies)

Registered office

340 Melton Road
Leicester
LE4 7SL

Previous names

  • Barkby Seven Ltd (until 1 Aug 2020)

Officers

NameRoleAppointedResigned
WHITE, John David Director 15 Jan 2025 3 Jun 2025
FERGUSON, Damian Patrick Director 30 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Stefan Kenneth Fura Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Sep 2017 12 Mar 2018
August Equity Llp Significant Influence Or Control 3 Jun 2025
August Equity Partners Vi General Partner Llp Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 3 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Oct 2021 £4,705 £83,968 5
31 Oct 2020 £84,676 £41,505 7
31 Oct 2019 £220,429 - 7
31 Oct 2018 - - -

Connections

Owned by

Superbia Group Limited → August Equity LLP

Controls

Directors’ other companies

Companies at the same address

Data