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Jméno	Superstruct Entertainment Limited
Adresa	1 Red Lion Court London EC4A 3EB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. srpen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24. květen 2019
Company Register Address	7th Floor, 364-366 Kensington High Street London W14 8NS
Company No.	10729135 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70221 Financial management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Krnic, Sinisa Status: Active Notified: 19/04/2017 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Krnić, Siniša Status: Ceased Notified: 19/04/2017 Ceased: 19/04/2017 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Superstruct Holding S.A R.L. Status: Ceased Notified: 19/04/2017 Ceased: 19/04/2017 Companies House Number: 00006451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Superstruct Holding S.A.R.L. Status: Ceased Notified: 19/04/2017 Ceased: 19/04/2017 Companies House Number: 00006451 Nature of Control

Ownership of shares - 75% or more

Officers (12)

Source: Companies House

Barton, James Peter London, England Status: Active Notified: 30/06/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freise, Philipp Roland London, England Status: Active Notified: 28/10/2024 Occupation: Partner, Co-Head Of European Private Equity Role: Director Country of Residence: England Nationality: German

Kayser, Franziska London, England Status: Active Notified: 28/10/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: German

Schaelli, Philipp Michael London, England Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

Schlosser, Roderik London, England Status: Active Notified: 19/04/2017 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Spee, Justinus Jacobus Bernardus Maria Luxembourg, Luxembourg Status: Active Notified: 03/12/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Visser, Thomas Johan Constantijn London, England Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Wright, Gemma Elizabeth, Ms. London, England Status: Active Notified: 28/10/2024 Occupation: Senior Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Axelrod, Andrew London, England Status: Ceased Notified: 15/09/2021 Ceased: 28/10/2024 Date of Birth: 08/1982 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Krnic, Sinisa London, England Status: Ceased Notified: 19/04/2017 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tisdale, Andrew Adams London, England Status: Ceased Notified: 30/06/2021 Ceased: 28/10/2024 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Zwicky, Daniel Jürg London, England Status: Ceased Notified: 04/04/2019 Ceased: 28/10/2024 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

Companies Controlled by This Company (6)

GB Superstruct Entertainment International Holding Limited Status: Active Notified: 04/01/2024 Companies House Number: 15305515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Superstruct Finco Limited Status: Active Notified: 23/09/2023 Companies House Number: 15157712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Superstruct UK Festivals LTD Status: Active Notified: 04/04/2019 Companies House Number: 08908975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tramlines Enterprises Limited Status: Active Notified: 15/06/2021 Companies House Number: 08545119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lost Ventures Limited Status: Ceased Notified: 18/07/2019 Ceased: 24/05/2023 Companies House Number: 09300325 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Truck Festivals UK Limited Status: Ceased Notified: 14/01/2021 Ceased: 24/05/2023 Companies House Number: 07913607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Superstruct Entertainment Limited

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Persons with Significant Control (4)

Officers (12)

Companies Controlled by This Company (6)