OpenCompanies

Superbia Services Limited

Company number
13794012
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2021
Nature of business
Other business support service activities n.e.c.
Corporate group
August Equity LLP (268 companies)

Registered office

340 Melton Road
Leicester
LE4 7SL

Officers

NameRoleAppointedResigned
FERGUSON, Damian Patrick Director 10 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Damian Patrick Ferguson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2021 27 Jul 2022
Superbia Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jul 2022 3 Jun 2025
Project Optimus Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jun 2025
August Equity Llp Significant Influence Or Control 27 Jul 2022
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		 27 Jul 2022

Accounts

Year ended Net assets
31 Mar 2023 Dormant £1

Connections

Owned by

Superbia Services Limited → August Equity LLP

Directors’ other companies

Companies at the same address

Data