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Supermarket Income Investments Uk (No3) Ltd

10866364

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 14/07/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

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

Steven Noble

director · Resigned 28/07/2017

Vincent John Prior

director · Resigned 28/07/2017

Andrew Nicholas Hewson

director · Resigned 28/07/2017

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

Jonathan Martin Austen

director · Resigned 13/06/2025

Hafren Advisory Limited

corporate secretary · Resigned 15/10/2025

Persons with Significant Control

Supermarket Income Investments (Midco2) Uk Limited

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

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

Reg: 11343199 · Companies House · Private Limited Company

Notified 01/07/2018

Former PSCs

Supermarket Income Investments Uk Limited

Ceased 01/07/2018

Supermarket Income Reit Plc

Ceased 01/07/2018

Charges0 outstanding

Charge
satisfied

BAYERISCHE LANDESBANK AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 20/03/2023Registered 21/03/2023Satisfied 19/05/2025
Charge
satisfied

BAYERISCHE LANDESBANK AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 07/08/2020Registered 12/08/2020Satisfied 28/02/2025
Charge
satisfied

BAYERISCHE LANDESBANK AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 18/07/2018Registered 27/07/2018Satisfied 28/02/2025
Charge
satisfied

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 18/07/2018Registered 25/07/2018Satisfied 28/02/2025
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/08/2017Registered 01/09/2017Satisfied 24/07/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Level 19, The Shard
2026-06-08

LEVEL 19, THE SHARD

post townLondon
2026-06-08

LONDON

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