SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED
Overview
| Company Name | SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13065920 |
| 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 (NO25) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SUPERMARKET INCOME INVESTMENTS UK (NO25) 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 (NO25) 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 (NO25) LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 | ||||||
Appointment of Hafren Advisory Limited as a secretary on May 29, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Atrato Partners Limited as a secretary on May 29, 2025 | 1 pages | TM02 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 20 pages | AA | ||||||
legacy | 30 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Change of details for Supermarket Income Investments Uk (Midco6) 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 | ||||||
Confirmation statement made on Dec 05, 2024 with updates | 5 pages | CS01 | ||||||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||||||
Cancellation of shares. Statement of capital on Jun 19, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Sub-division of shares on Jun 19, 2024 | 4 pages | SH02 | ||||||
Change of details for Supermarket Income Investments Uk (Midco6) 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 | 20 pages | AA | ||||||
legacy | 31 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAFREN ADVISORY LIMITED | Secretary | 10 Bishops Square E1 6EG London 3rd Floor England |
| 336447720001 | ||||||||||
| ABRAHAM, Robert Henry | Director | 10 Bishops Square E1 6EG London 3rd Floor England | England | British | Ceo | 329197580001 | ||||||||
| PERKINS, Michael Graham | Director | 10 Bishops Square E1 6EG London 3rd Floor England | United Kingdom | British | Cfo | 286926380001 | ||||||||
| ATRATO PARTNERS LIMITED | Secretary | c/o Hillier Hopkins First Floor 51 Clarendon Road WD17 1HP Watford Radius House England |
| 332502890001 | ||||||||||
| 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, Jonathan Martin | Director | 10 Bishops Square E1 6EG London 3rd Floor England | United Kingdom | British | Company Director | 51921200001 |
Who are the persons with significant control of SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supermarket Income Investments Uk (Midco6) Limited | Dec 06, 2020 | 10 Bishops Square E1 6EG London 3rd Floor England | No | ||||||||||
| |||||||||||||
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