Superstruct Entertainment Limited
Financial management · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 5 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 5 ceased records
Superstruct Holding SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-28 · Ceased 2024-10-28
Source record 120178550Superstruct Holding S.A R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-19 · Ceased 2017-04-19
Source record 109605057SK
Mr Sinisa KrnicIndividual
Significant influence or control
Notified 2017-04-19 · Ceased 2024-10-28
Source record 109867715Superstruct Holding S.A.R.L.Corporate
Shares: over 75%, up to 100%
Notified 2017-04-19 · Ceased 2017-04-19
Source record 110245029SK
Mr. Siniša KrnićIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-19 · Ceased 2017-04-19
Source record 117036497People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 6 historicalPT
Panagiotis TegosCurrent director
Appointed 2025-02-05 · 1 yr · Managing Director
JS
Justinus SpeeCurrent director
Appointed 2024-12-03 · 1 yr · Non-Executive Director
PF+5 others
Philipp Roland FreiseCurrent director
Appointed 2024-10-28 · 1 yr · Partner, Co-Head Of European Private Equ
Show 6 historical appointments
AA
Andrew AxelrodResigned director
Resigned 2021-09-15 · 3 yrs · Investor
AT
Andrew TisdaleResigned director
Resigned 2021-06-30 · 3 yrs · Director
JB
James BartonResigned director
Resigned 2021-06-30 · 4 yrs · Director
DZ
Daniel ZwickyResigned director
Resigned 2019-04-04 · 5 yrs · Director
SK
Sinisa KrnicResigned director
Resigned 2017-04-19 · 4 yrs · Director
RS
Roderik SchlosserResigned director
Resigned 2017-04-19 · 8 yrs · Director
Board profile
- People with appointments
- 11
- Directors assessed
- 11
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active