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SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED

SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED

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

    • Overview

    Company NameSUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12153830
    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 (NO9) LIMITED?

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

    Where is SUPERMARKET INCOME INVESTMENTS UK (NO9) 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 (NO9) LIMITED?

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

    What is the status of the latest confirmation statement for SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Martin Austen as a director on Nov 24, 2025

    		1 pagesTM01

    Appointment of Mr Robert Henry Abraham as a director on Nov 24, 2025

    		2 pagesAP01

    Appointment of Mr Michael Graham Perkins as a director on Nov 24, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    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

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Registration of charge 121538300003, created on Jun 30, 2025

    		47 pagesMR01

    Termination of appointment of Atrato Partners Limited as a secretary on Jun 25, 2025

    		1 pagesTM02

    Appointment of Hafren Advisory Limited as a secretary on Jun 25, 2025

    		2 pagesAP04

    Notification of Blue Owl Capital Inc as a person with significant control on May 16, 2025

    		2 pagesPSC02

    Change of details for Supermarket Income Reit Plc as a person with significant control on May 16, 2025

    		2 pagesPSC05

    Notification of Supermarket Income Reit Plc as a person with significant control on May 16, 2025

    		2 pagesPSC02

    Cessation of Supermarket Income Investments (Midco3) Uk Limited as a person with significant control on May 16, 2025

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		19 pagesAA

    legacy

    		28 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 121538300001 in full

    		1 pagesMR04

    Satisfaction of charge 121538300002 in full

    		1 pagesMR04

    Change of details for Supermarket Income Investments (Midco3) Uk Limited as a person with significant control on Feb 17, 2025

    		2 pagesPSC05

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

    		2 pagesAP04

    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
    View All Filings

    Who are the officers of SUPERMARKET INCOME INVESTMENTS UK (NO9) 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
    United Kingdom
    		Secretary
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    AUSTEN, Jonathan Martin
    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 KingdomBritish51921200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Bishops Square
    E1 6EG London
    3rd Floor
    England
    		May 16, 2025
    10 Bishops Square
    E1 6EG London
    3rd Floor
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10799126
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Blue Owl Capital Inc
    Corporation Trust Center
    DE 19801 1209 Orange Street
    The Corporation Trust Company
    Delaware
    United States
    		May 16, 2025
    Corporation Trust Center
    DE 19801 1209 Orange Street
    The Corporation Trust Company
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States Of America
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number5092658
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    10 Bishops Square
    E1 6EG London
    3rd Floor
    England
    		Nov 13, 2019
    10 Bishops Square
    E1 6EG London
    3rd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11947470
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Supermarket Income Reit Plc
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Aug 13, 2019
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    • 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