Super Drummond Lp (Gp) Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-10-26 · next due 2026-11-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Holland, Damian Martin · Director appointed 2026-04-10
• Nyamazana, Ngoni Naboth · Director appointed 2025-06-09
• Uss Secretarial Services Limited · Corporate Secretary appointed 2019-04-01
• Merring, Teia Reinseth · Director appointed 2024-04-10 resigned 2026-03-27
• Brindley, Robert Andrew John · Director appointed 2019-12-11 resigned 2025-05-07
• Levenstein, Benjamin Mark · Director appointed 2015-04-21 resigned 2024-04-12
• Powell, Michael James · Director appointed 2012-11-09 resigned 2019-12-11
• Aztec Financial Services (Uk) Limited · Corporate Secretary appointed 2013-04-19 resigned 2019-03-31
• Harrison, Paul David · Director appointed 2012-11-09 resigned 2019-03-31
• Phakey, Amy Laura · Director appointed 2017-03-31 resigned 2017-03-31
• Sherlock, Ian Montague · Director appointed 2014-09-08 resigned 2017-03-31
• Booth, Fraser James · Director appointed 2012-11-09 resigned 2015-03-13
• Webster, David Stephen · Director appointed 2012-11-09 resigned 2014-08-29
• Harrison, Paul David · Secretary appointed 2012-11-09 resigned 2013-04-19
• Burness (Directors) Limited · Corporate Director appointed 2012-11-09 resigned 2012-11-09
• Gray, Gary George · Director appointed 2012-11-09 resigned 2012-11-09
• Burness Llp · Corporate Secretary appointed 2012-11-09 resigned 2012-11-09

People with significant control (3)

• L3 Investment Holdings Lp Ceased 2017-07-25
  Corporate Entity Psc · notified 2017-07-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• L3 Investment Holdco Limited Ceased 2017-07-24
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• L3 Investment Holdco Limited Active
  Corporate Entity Psc · notified 2017-07-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-13 Appointment of director AP01 Officers
• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2025-12-03 Total-exemption-full accounts (paper) AA Accounts
• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-11 Appointment of director AP01 Officers
• 2025-06-10 Termination director company with name termination date TM01 Officers
• 2025-01-10 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-23 Appointment of director AP01 Officers
• 2024-04-22 Termination director company with name termination date TM01 Officers
• 2024-02-12 Director details changed CH01 Officers
• 2023-12-21 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.