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SUPERMARKET INCOME INVESTMENTS UK (NO54) LIMITED

SUPERMARKET INCOME INVESTMENTS UK (NO54) LIMITED

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

    • Overview

    Company NameSUPERMARKET INCOME INVESTMENTS UK (NO54) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16537016
    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 (NO54) LIMITED?

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

    Where is SUPERMARKET INCOME INVESTMENTS UK (NO54) LIMITED located?

    Registered Office Address
    3rd Floor 10 Bishops Square
    E1 6EG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERMARKET INCOME INVESTMENTS UK (NO54) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 23, 2027

    What is the status of the latest confirmation statement for SUPERMARKET INCOME INVESTMENTS UK (NO54) LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    OverdueNo

    What are the latest filings for SUPERMARKET INCOME INVESTMENTS UK (NO54) LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 23, 2025

    Statement of capital on Jun 23, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUPERMARKET INCOME INVESTMENTS UK (NO54) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAM, Robert Henry
    10 Bishops Square
    E1 6EG London
    3rd Floor
    United Kingdom
    		Director
    10 Bishops Square
    E1 6EG London
    3rd Floor
    United Kingdom
    		EnglandBritishDirector329197580001
    PERKINS, Michael Graham
    10 Bishops Square
    E1 6EG London
    3rd Floor
    United Kingdom
    		Director
    10 Bishops Square
    E1 6EG London
    3rd Floor
    United Kingdom
    		United KingdomBritishDirector286926380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERMARKET INCOME INVESTMENTS UK (NO54) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Supermarket Income Investments Uk (Midco9) Limited
    10 Bishops Square
    E1 6EG London
    3rd Floor
    United Kingdom
    		Jun 23, 2025
    10 Bishops Square
    E1 6EG London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15977428
    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