CompaniesInTheUK

SUPERBIA SERVICES LIMITED

Company number 13794012 ·

Active

3 active / 2 ceased · persons with significant control

Project Optimus Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-03
Correspondence address
13 - 14, Esplanade, St. Helier, Jersey, JE4 5UR, Jersey
Legal form
Limited Company
Place registered
Registrar Of Companies, Jersey Channel Islands
Registration number
158692
Country registered
Jersey

August Equity Partners Vi General Partner Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-07-27
Correspondence address
The Floral, 27b Floral Street, London, WC2E 9DP, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc443193
Country registered
United Kingdom

August Equity Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-07-27
Correspondence address
The Floral, 27b Floral Street, London, WC2E 9DP, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc313101
Country registered
United Kingdom

Superbia Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-27
Ceased on
2025-06-03
Correspondence address
6, Esplanade, Jersey, JE1 1BX, Jersey
Legal form
Private Company Limited By Shares
Place registered
Jersey
Registration number
140476
Country registered
Jersey

Mr Damian Patrick Ferguson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-10
Ceased on
2022-07-27
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
340, Melton Road, Leicester, LE4 7SL, England