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SUPERMARKET INCOME INVESTMENTS UK LIMITED

SUPERMARKET INCOME INVESTMENTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPERMARKET INCOME INVESTMENTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10871563
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPERMARKET INCOME INVESTMENTS UK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SUPERMARKET INCOME INVESTMENTS UK LIMITED located?

    Registered Office Address
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERMARKET INCOME INVESTMENTS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SUPERMARKET INCOME INVESTMENTS UK LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for SUPERMARKET INCOME INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Sgh Company Secretaries Limited as a secretary on Oct 15, 2025

    		2 pagesAP04

    Termination of appointment of Hafren Advisory Limited as a secretary on Oct 15, 2025

    		1 pagesTM02

    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 pagesAD01

    Director's details changed for Mr Michael Graham Perkins on Aug 06, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 17, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Jonathan Martin Austen as a director on Jun 13, 2025

    		1 pagesTM01

    Appointment of Mr Robert Henry Abraham as a director on Jun 13, 2025

    		2 pagesAP01

    Appointment of Mr Michael Graham Perkins as a director on Jun 13, 2025

    		2 pagesAP01

    Termination of appointment of Atrato Partners Limited as a secretary on May 29, 2025

    		1 pagesTM02

    Appointment of Hafren Advisory Limited as a secretary on May 29, 2025

    		2 pagesAP04

    **Part of the property or undertaking has been released from charge ** 108715630001

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 108715630002

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 108715630003

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 108715630004

    		1 pagesMR05

    Group of companies' accounts made up to Jun 30, 2024

    		30 pagesAA

    Appointment of Atrato Partners Limited as a secretary on Feb 17, 2025

    		2 pagesAP04

    Change of details for Supermarket Income Reit Plc as a person with significant control on Feb 17, 2025

    		2 pagesPSC05

    Termination of appointment of Hanway Advisory Limited as a secretary on Feb 16, 2025

    		1 pagesTM02

    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 18, 2025

    		1 pagesAD01

    Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

    		1 pagesCH04

    Cancellation of shares. Statement of capital on Jun 19, 2024

    • Capital: GBP 1,096.87
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 01, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Sub-division of shares on Jun 19, 2024

    		4 pagesSH02

    Confirmation statement made on Jul 17, 2024 with updates

    		4 pagesCS01

    Change of details for Supermarket Income Reit Plc as a person with significant control on Jul 05, 2024

    		2 pagesPSC05
    View All Filings

    Who are the officers of SUPERMARKET INCOME INVESTMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SGH COMPANY SECRETARIES LIMITED
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp, Level 19, The Shard
    United Kingdom
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp, Level 19, The Shard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05513400
    		153537380001
    ABRAHAM, Robert Henry
    32 London Bridge Street
    SE1 9SG London
    Level 19, The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 19, The Shard
    United Kingdom
    		United KingdomBritish329197580001
    PERKINS, Michael Graham
    32 London Bridge Street
    SE1 9SG London
    Level 19, The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 19, The Shard
    United Kingdom
    		United KingdomBritish286926380002
    ATRATO PARTNERS LIMITED
    c/o Hillier Hopkins First Floor
    51 Clarendon Road
    WD17 1HP Watford
    Radius House
    England
    		Secretary
    c/o Hillier Hopkins First Floor
    51 Clarendon Road
    WD17 1HP Watford
    Radius House
    England
    Identification TypeUK Limited Company
    Registration Number10533101
    		332502890001
    HAFREN ADVISORY LIMITED
    10 Bishops Square
    E1 6EG London
    3rd Floor
    England
    		Secretary
    10 Bishops Square
    E1 6EG London
    3rd Floor
    England
    Identification TypeUK Limited Company
    Registration Number16035194
    		336447720001
    HANWAY ADVISORY LIMITED
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Secretary
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11178874
    		251377070001
    JTC (UK) LIMITED
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		Secretary
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    AUSTEN, Jonathan Martin
    10 Bishops Square
    E1 6EG London
    3rd Floor
    England
    		Director
    10 Bishops Square
    E1 6EG London
    3rd Floor
    England
    		United KingdomBritish51921200001
    HEWSON, Andrew Nicholas
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		EnglandBritish236204510001
    NOBLE, Steven
    c/o Atrato Capital
    Greencoat Place
    Greencoat
    SW1P 1PL London
    8
    United Kingdom
    		Director
    c/o Atrato Capital
    Greencoat Place
    Greencoat
    SW1P 1PL London
    8
    United Kingdom
    		United KingdomBritish226263430001
    PRIOR, Vincent John
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		EnglandBritish173101580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERMARKET INCOME INVESTMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Supermarket Income Reit Plc
    10 Bishops Square
    E1 6EG London
    3rd Floor
    England
    		Jul 26, 2017
    10 Bishops Square
    E1 6EG London
    3rd Floor
    England
    		No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10799126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Atrato Capital
    33 Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    		Jul 18, 2017
    33 Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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