SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED
Overview
| Company Name | SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11840552 |
| 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 (NO7) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED located?
| Registered Office Address | Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Termination of appointment of Jonathan Martin Austen as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Henry Abraham as a director on Jun 13, 2025 | 2 pages | AP01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 18 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 118405520001 in full | 1 pages | MR04 | ||
Satisfaction of charge 118405520002 in full | 1 pages | MR04 | ||
Change of details for Supermarket Income Investments (Midco3) Uk Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Appointment of Atrato Partners Limited as a secretary on Feb 17, 2025 | 2 pages | AP04 | ||
Termination of appointment of Hanway Advisory Limited as a secretary on Feb 16, 2025 | 1 pages | TM02 | ||
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 pages | AD01 | ||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||
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 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SUPERMARKET INCOME INVESTMENTS UK (NO7) 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 | |||||||||
| ATRATO PARTNERS LIMITED | Secretary | c/o Hillier Hopkins First Floor 51 Clarendon Road WD17 1HP Watford Radius House England |
| 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 | 9 Berkeley Street W1J 8DW London 7th Floow United Kingdom |
| 83237780001 | ||||||||||
| AUSTEN, Jonathan Martin | Director | 10 Bishops Square E1 6EG London 3rd Floor England | United Kingdom | British | 51921200001 |
Who are the persons with significant control of SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supermarket Income Investments (Midco3) Uk Limited | Apr 16, 2019 | 10 Bishops Square E1 6EG London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Supermarket Income Investments Uk Limited | Feb 21, 2019 | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Supermarket Income Reit Plc | Feb 21, 2019 | 9 Berkeley Street W1J 8DW London 7th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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