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Supermarket Income Investments Uk (No32) Limited

02536407

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 03/09/1990

Previously known as

Brookhouse Property Investments Limited · until 29/09/2021
Forceload Limited · until 05/11/1990

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Robert Henry Abraham

director · Since 13/06/2025

British · United Kingdom · Age 36

Michael Graham Perkins

director · Since 13/06/2025

British · United Kingdom · Age 36

Sgh Company Secretaries Limited

corporate secretary · Since 15/10/2025

Reg: 05513400

Former

Paul Richard Turner

secretary · Resigned 02/09/1996

Paul Richard Turner

director · Resigned 06/01/1997

Graham Battersby

secretary · Resigned 10/02/1999

Alan David Rowles

director · Resigned 14/09/1999

Robert Thomas Forrester

director · Resigned 28/06/2001

Malcolm Howard Kershaw

director · Resigned 24/09/2002

Ian Clifford Marsden

director · Resigned 31/12/2004

James Peter Banfi

secretary · Resigned 18/02/2008

John Hindle

director · Resigned 04/10/2012

Peter Chape

secretary · Resigned 21/09/2021

Andrew Jeremy Gardner

director · Resigned 21/09/2021

Michael Edward Nuttall

director · Resigned 21/09/2021

Emma Hindle

director · Resigned 21/09/2021

Heath David Broadbent

director · Resigned 21/09/2021

Jtc (Uk) Limited

corporate secretary · Resigned 05/05/2023

Hanway Advisory Limited

corporate secretary · Resigned 16/02/2025

Atrato Partners Limited

corporate secretary · Resigned 29/05/2025

Jon Martin Austen

director · Resigned 13/06/2025

Hafren Advisory Limited

corporate secretary · Resigned 15/10/2025

Persons with Significant Control

Supermarket Income Investments Uk (Midco7) Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 10 Bishops Square, London, E1 6EG

Reg: 14247494 · Companies House · Private Limited Company

Notified 14/12/2022

Former PSCs

Brookhouse Group Limited

Ceased 21/09/2021

Supermarket Income Investments (Midco4) Uk Limited

Ceased 14/12/2022

Charges1 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY AGENT)

Created 02/12/2021Registered 07/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/02/2016Registered 18/02/2016Satisfied 06/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (SECURITY TRUSTEE)

Created 11/03/2011Registered 23/03/2011Satisfied 03/09/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 24/02/2011Registered 02/03/2011Satisfied 19/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2011Registered 18/02/2011Satisfied 31/08/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2011Registered 18/02/2011Satisfied 19/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURED PARTY)

Created 02/12/2005Registered 20/12/2005Satisfied 19/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/1999Registered 02/12/1999Satisfied 31/08/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/1999Registered 02/12/1999Satisfied 16/01/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/1999Registered 02/12/1999Satisfied 16/01/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/1990Registered 30/11/1990Satisfied 22/08/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/1990Registered 30/11/1990Satisfied 22/08/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/1990Registered 30/11/1990Satisfied 22/08/1996

Change History

officer appointedSGH COMPANY SECRETARIES LIMITED
2026-06-08
officer appointedABRAHAM, Robert Henry
2026-06-08
officer appointedPERKINS, Michael Graham
2026-06-08
statusactive
2026-06-08

Active

post townLondon
2026-06-08

LONDON

typeltd
2026-06-08

Private Limited Company

address line1Level 19, The Shard
2026-06-08

LEVEL 19, THE SHARD