SUPERBRANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Superbrands Limited. The company was founded 25 years ago and was given the registration number 03776939. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 58110 - Book publishing.

Company Information

Name	:	SUPERBRANDS LIMITED
Company Number	:	03776939
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 May 1999
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	35 Ballards Lane, London, N3 1XW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Ballards Lane, London, United Kingdom, N3 1XW	Secretary	05 February 2024	Active
35 Ballards Lane, London, N3 1XW	Director	03 October 2003	Active
35 Ballards Lane, London, N3 1XW	Director	21 January 2011	Active
35 Ballards Lane, London, N3 1XW	Director	24 June 2003	Active
The Picasso, 4 Bevington Road, London, W10 5NT	Secretary	10 July 2003	Active
60 Bell Lane, Bell Bar, Hatfield, AL9 7AY	Secretary	08 June 1999	Active
118 Gloucester Avenue, Primrose Hill, London, NW1 8HX	Secretary	08 June 1999	Active
35, Ballards Lane, Finchley, London, United Kingdom, N3 1XW	Corporate Secretary	06 March 2009	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	25 May 1999	Active
The Picasso, 4 Bevington Road, London, W10 5NT	Director	08 June 1999	Active
118 Gloucester Avenue, Primrose Hill, London, NW1 8HX	Director	08 June 1999	Active
69, Brim Hill, London, N2 0HA	Director	05 March 2003	Active
1710 Bugendone Street, Ingleside, Austria, 2101	Director	21 September 2000	Active
35 Ballards Lane, London, N3 1XW	Director	06 May 2011	Active
Carnagh House, New Ross, Ireland, IRISH	Director	24 June 2003	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	25 May 1999	Active

People with Significant Control

Mr John Stuart Russell
Notified on	:	08 June 2021
Status	:	Active
Date of birth	:	May 1946
Nationality	:	British
Address	:	35 Ballards Lane, N3 1XW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Luke Oliver Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Address	:	35 Ballards Lane, N3 1XW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SUPERBRANDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement