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Supponor Limited LONDON

Founded in 2011, Supponor, classified under reg no. 07517715 is an active company. Currently registered at Office 415 W6 7BA, London the company has been in the business for 13 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Simon G., Maurice C. and James G.. Of them, James G. has been with the company the longest, being appointed on 28 January 2016 and Simon G. has been with the company for the least time - from 2 January 2024. As of 26 April 2024, there were 6 ex directors - Roger H., Matthew W. and others listed below. There were no ex secretaries.

Supponor Limited Address / Contact

Office Address Office 415
Office Address2 26-28 Hammersmith Grove
Town London
Post code W6 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07517715
Date of Incorporation Fri, 4th Feb 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Simon G.

Position: Director

Appointed: 02 January 2024

Maurice C.

Position: Director

Appointed: 26 October 2018

James G.

Position: Director

Appointed: 28 January 2016

Roger H.

Position: Director

Appointed: 06 May 2014

Resigned: 31 December 2015

Matthew W.

Position: Director

Appointed: 10 September 2013

Resigned: 17 March 2016

Colman S.

Position: Director

Appointed: 12 September 2012

Resigned: 17 March 2016

Christopher B.

Position: Director

Appointed: 01 January 2012

Resigned: 30 April 2014

Jan M.

Position: Director

Appointed: 01 January 2012

Resigned: 10 September 2013

Nicholas C.

Position: Director

Appointed: 04 February 2011

Resigned: 31 July 2012

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Supponor Holding Limited from London, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is G&G Interests Llp that entered London, England as the official address. This PSC has a legal form of "a llp", owns 25-50% shares. This PSC owns 25-50% shares.

Supponor Holding Limited

Office 415 26-28 Hammersmith Grove, London, W6 7BA, United Kingdom

Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Supponor Holding Limited
Registration number 08584202
Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

G&G Interests Llp

28 Old Brompton Road, London, SW7 3SS, England

Legal authority English
Legal form Llp
Country registered England
Place registered Register Of Companies
Notified on 15 April 2021
Ceased on 1 January 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 2nd January 2024
filed on: 17th, January 2024 		Free Download (2 pages)

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