# Super Systembau Ltd

## Details

- **Company number:** [12413048](https://find-and-update.company-information.service.gov.uk/company/12413048)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2020
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENZE, Carina | director | 20 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aleydin Karayusuf | ownership-of-shares-25-to-50-percent | 29 Nov 2023 | 1 Mar 2025 |
| Mrs Carina Henze | ownership-of-shares-75-to-100-percent | 20 Jan 2020 | 15 Jun 2025 |
| Mr Sinasi May | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 | £10 | £10 |
| 31 Jan 2024 | £10 | £10 |
| 31 Jan 2023 | £1 | £1 |
| 31 Jan 2022 | £1 | £1 |
| 31 Jan 2021 | £1 | £1 |





## Directors' other companies

- [HENZE, Carina](/person/8137181) - director at [Bridge Invest St. Neots Ltd](/company/13264375)
- [HENZE, Carina](/person/8137181) - director at [Whitelaw Business Angels Ltd](/company/13232023)



## Registered address

15,750 companies are registered at this address - likely a registration agent.