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Superunion Limited (reg no 01263713) is a private limited company incorporated on 1976-06-17 in England. This firm was registered at Rose Court, 2 Southwark Bridge Road, London SE1 9HS. Having undergone a change in 2018-01-02, the previous name the business utilized was The Brand Union Ltd. Superunion Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Superunion Limited
Number 01263713
Date of Incorporation: Thursday 17th June 1976
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

As for the 3 directors that can be found in the aforementioned firm, we can name: Holly M. (appointed on 20 May 2019), Robert K. (appointment date: 28 September 2018), Alexander S. (appointed on 01 February 2008). 1 secretary is in the company: Alexander S. (appointed on 07 February 2008). The Companies House lists 4 persons of significant control, namely: Wpp Toronto Ltd is located at 18 Upper Ground, SE1 9GL London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Partners (Design Consultants) Limited (The) is located at Brewhouse Yard, EC1V 4DG London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Addison Corporate Marketing Limited is located at Brewhouse Yard, EC1V 4DG London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

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

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