AUSTRALIANSUPER (UK) LTD

Key Data

Status

Active

Company No.

09949713

Incorporation date

13/01/2016

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2016)

11/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

11/01/2026

Director's details changed for Mr Damian Moloney on 2026-01-09

View PDF (2 pages)

12/12/2025

Termination of appointment of Peter Gregory Curtis as a director on 2025-12-10

View PDF (1 pages)

12/12/2025

Appointment of Ms Paula Maxine Benson as a director on 2025-12-11

View PDF (2 pages)

24/10/2025

Full accounts made up to 2025-06-30

View PDF (30 pages)

07/04/2025

Director's details changed for Mr Damian Moloney on 2025-03-21

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2024-06-30

View PDF (28 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Mrs Anna Evelyn Troup as a director on 2024-01-08

View PDF (2 pages)

06/11/2023

Full accounts made up to 2023-06-30

View PDF (25 pages)

22/03/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

11/08/2022

Registered office address changed from Level 3, 2 Pancras Square London Level 3 2 Pancras Square London N1C 4AG United Kingdom to Level 3 2 Pancras Square London N1C 4AG on 2022-08-11

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2021-06-30

View PDF (29 pages)

01/04/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

23/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

19/02/2021

Cessation of Peter Gregory Curtis as a person with significant control on 2021-02-11

View PDF (1 pages)

23/12/2020

Full accounts made up to 2020-06-30

View PDF (29 pages)

01/12/2020

Appointment of Mr Timothy Trengove Harper as a secretary on 2020-11-26

View PDF (2 pages)

01/12/2020

Termination of appointment of Julia Truscott as a secretary on 2020-11-26

View PDF (1 pages)

03/03/2020

Appointment of Mr Damian Moloney as a director on 2020-02-28

View PDF (2 pages)

02/03/2020

Termination of appointment of Tricia Maree Curry as a director on 2020-02-28

View PDF (1 pages)

28/02/2020

Cessation of Tricia Maree Curry as a person with significant control on 2020-02-28

View PDF (1 pages)

18/02/2020

Appointment of Ms Julia Truscott as a secretary on 2020-02-18

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

14/11/2019

Full accounts made up to 2019-06-30

View PDF (26 pages)

22/10/2019

Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to Level 3, 2 Pancras Square London Level 3 2 Pancras Square London N1C 4AG on 2019-10-22

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

23/11/2018

Notification of Peter Gregory Curtis as a person with significant control on 2016-07-01

View PDF (2 pages)

23/11/2018

Notification of Tricia Maree Curry as a person with significant control on 2016-07-01

View PDF (2 pages)

26/10/2018

Withdrawal of a person with significant control statement on 2018-10-26

View PDF (2 pages)

10/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (25 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2017-06-30

View PDF (24 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-11-24

View PDF (3 pages)

19/12/2016

Registered office address changed from 7 Pancras Square Pancras Square London N1C 4AG England to The Stanley Building 7 Pancras Square London N1C 4AG on 2016-12-19

View PDF (1 pages)

11/11/2016

Registered office address changed from 1 Fore Street London EC2Y 9DT United Kingdom to 7 Pancras Square Pancras Square London N1C 4AG on 2016-11-11

View PDF (1 pages)

08/07/2016

Registration of charge 099497130001, created on 2016-07-01

View PDF (4 pages)

13/01/2016

Current accounting period extended from 2017-01-31 to 2017-06-30

View PDF (1 pages)

13/01/2016

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Curtis, Peter Gregory	Director	13/01/2016 - 10/12/2025	2
Curry, Tricia Maree	Director	13/01/2016 - 28/02/2020	-
Troup, Anna Evelyn	Director	08/01/2024 - Present	10
Harper, Timothy Trengove	Secretary	26/11/2020 - Present	-
Truscott, Julia	Secretary	18/02/2020 - 26/11/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUSTRALIANSUPER (UK) LTD

AUSTRALIANSUPER (UK) LTD is an(a) Active company incorporated on 13/01/2016 with the registered office located at Level 3 2 Pancras Square, London N1C 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTRALIANSUPER (UK) LTD?

AUSTRALIANSUPER (UK) LTD is currently Active. It was registered on 13/01/2016 .

Where is AUSTRALIANSUPER (UK) LTD located?

AUSTRALIANSUPER (UK) LTD is registered at Level 3 2 Pancras Square, London N1C 4AG.

What does AUSTRALIANSUPER (UK) LTD do?

AUSTRALIANSUPER (UK) LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AUSTRALIANSUPER (UK) LTD?

The latest filing was on 11/01/2026: Confirmation statement made on 2026-01-09 with no updates.