SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED
Overview
| Company Name | SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12386174 |
| 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 (NO12) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED located?
| Registered Office Address | 3rd Floor 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERMARKET INCOME INVESTMENTS UK (NO12) 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 (NO12) LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 19 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
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 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 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 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 King William Street London EC4N 7AF on May 05, 2023 | 1 pages | AD01 | ||
Termination of appointment of Jtc (Uk) Limited as a secretary on May 05, 2023 | 1 pages | TM02 | ||
Appointment of Hanway Advisory Limited as a secretary on May 05, 2023 | 2 pages | AP04 | ||
Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on May 05, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 17 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATRATO PARTNERS LIMITED | Secretary | c/o Hillier Hopkins First Floor 51 Clarendon Road WD17 1HP Watford Radius House England |
| 332502890001 | ||||||||||
| AUSTEN, Jon Martin | Director | 10 Bishops Square E1 6EG London 3rd Floor England | United Kingdom | British | Director | 251880900001 | ||||||||
| 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 United Kingdom |
| 83237780001 |
Who are the persons with significant control of SUPERMARKET INCOME INVESTMENTS UK (NO12) 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 | ||||||||||
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Natures of Control
| |||||||||||||
| Supermarket Income Investments (Midco4) Uk Limited | Jan 06, 2020 | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | 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