SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED
Overview
| Company Name | SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02536407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED located?
| Registered Office Address | Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKHOUSE PROPERTY INVESTMENTS LIMITED | Nov 05, 1990 | Nov 05, 1990 |
| FORCELOAD LIMITED | Sep 03, 1990 | Sep 03, 1990 |
What are the latest accounts for SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 21 pages | AA | ||||||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Sgh Company Secretaries Limited as a secretary on Oct 15, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Hafren Advisory Limited as a secretary on Oct 15, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from 3rd Floor 10 Bishops Square London E1 6EG England to Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 15, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Mr Michael Graham Perkins on Aug 06, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Robert Henry Abraham as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Jon Martin Austen as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Graham Perkins as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Atrato Partners Limited as a secretary on May 29, 2025 | 1 pages | TM02 | ||||||
Appointment of Hafren Advisory Limited as a secretary on May 29, 2025 | 2 pages | AP04 | ||||||
legacy | pages | ANNOTATION | ||||||
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||
Appointment of Atrato Partners Limited as a secretary on Feb 17, 2025 | 3 pages | AP04 | ||||||
| ||||||||
legacy | pages | ANNOTATION | ||||||
Termination of appointment of Hanway Advisory Limited as a secretary on Feb 16, 2025 | 1 pages | TM02 | ||||||
Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 10 Bishops Square London E1 6EG on Feb 17, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||||||
Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Jul 08, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Hanway Advisory Limited as a secretary on May 05, 2023 | 2 pages | AP04 | ||||||
Who are the officers of SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Secretary | 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp, Level 19, The Shard United Kingdom |
| 153537380001 | ||||||||||
| ABRAHAM, Robert Henry | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | United Kingdom | British | 329197580001 | |||||||||
| PERKINS, Michael Graham | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | United Kingdom | British | 286926380002 | |||||||||
| BANFI, James Peter | Secretary | Crowton Cottage Ainsworth Lane Crowton CW8 2RS Northwich Cheshire | British | 9872210002 | ||||||||||
| BATTERSBY, Graham | Secretary | 290 Northenden Road M33 2PA Sale Cheshire | British | 17767860001 | ||||||||||
| CHAPE, Peter | Secretary | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | British | 128204680001 | ||||||||||
| TURNER, Paul Richard | Secretary | 6 Ashwood Drive BH18 8LN Broadstone Dorset | British | 51909770001 | ||||||||||
| ATRATO PARTNERS LIMITED | Secretary | Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins First Floor United Kingdom |
| 332502890001 | ||||||||||
| HAFREN ADVISORY LIMITED | Secretary | 10 Bishops Square E1 6EG London 3rd Floor England |
| 336447720001 | ||||||||||
| HANWAY ADVISORY LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 251377070001 | ||||||||||
| JTC (UK) LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England |
| 83237780001 | ||||||||||
| AUSTEN, Jon Martin | Director | 10 Bishops Square E1 6EG London 3rd Floor England | United Kingdom | British | 251880900001 | |||||||||
| BROADBENT, Heath David | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | England | British | 185441940001 | |||||||||
| FORRESTER, Robert Thomas | Director | 3 Mallory Court Enville Road WA14 2NP Bowden Cheshire | British | 76716700001 | ||||||||||
| GARDNER, Andrew Jeremy | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | England | British | 102740340004 | |||||||||
| HINDLE, Emma | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | United Kingdom | British | 195676770001 | |||||||||
| HINDLE, John | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | United Kingdom | British | 4891900001 | |||||||||
| KERSHAW, Malcolm Howard | Director | Binghill Cottage Binghill Road AB13 0JL Milltimber Aberdeenshire | United Kingdom | British | 86569240001 | |||||||||
| MARSDEN, Ian Clifford | Director | 47 Withington Avenue Culcheth WA3 4JE Warrington Cheshire | British | 103608350001 | ||||||||||
| NUTTALL, Michael Edward | Director | Prospect House 168-170 Washway Road M33 6RH Sale Cheshire | England | British | 89422030001 | |||||||||
| ROWLES, Alan David | Director | 2 Pheasant Rise Bowdon WA14 3HL Altrincham Cheshire | United Kingdom | British | 34428700001 | |||||||||
| TURNER, Paul Richard | Director | 6 Ashwood Drive BH18 8LN Broadstone Dorset | British | 51909770001 |
Who are the persons with significant control of SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supermarket Income Investments Uk (Midco7) Limited | Dec 14, 2022 | 10 Bishops Square E1 6EG London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Supermarket Income Investments (Midco4) Uk Limited | Sep 21, 2021 | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brookhouse Group Limited | Apr 06, 2016 | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0