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Supermarket Income Investments Uk (No4) Limited

11031632

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 25/10/2017

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Sgh Company Secretaries Limited

corporate secretary · Since 15/10/2025

Reg: 05513400

Robert Henry Abraham

director · Since 24/11/2025

British · United Kingdom · Age 36

Michael Graham Perkins

director · Since 24/11/2025

British · United Kingdom · Age 36

Former

Jtc (Uk) Limited

corporate secretary · Resigned 05/05/2023

Hanway Advisory Limited

corporate secretary · Resigned 16/02/2025

Atrato Partners Limited

corporate secretary · Resigned 25/06/2025

Hafren Advisory Limited

corporate secretary · Resigned 15/10/2025

Jonathan Martin Austen

director · Resigned 24/11/2025

Persons with Significant Control

Supermarket Income Reit Plc

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

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

Reg: 10799126 · Companies House · Public Limited Company

Notified 16/05/2025

Blue Owl Capital Inc

Significant control

The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, DE 19801

Reg: 5092658 · Delaware · Corporation

Notified 16/05/2025

Former PSCs

Supermarket Income Investments Uk Limited

Ceased 16/05/2025

Supermarket Income Reit Plc

Ceased 30/10/2019

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER 01026167) AS SECURITY TRUSTEE

Created 30/06/2025Registered 08/07/2025
Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER 01026167) AS SECURITY TRUSTEE

Created 30/06/2025Registered 08/07/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2025Registered 01/07/2025
Charge
satisfied

HSBC UK BANK PLC

Created 22/04/2024Registered 07/05/2024Satisfied 30/04/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 25/04/2024Registered 29/04/2024Satisfied 29/04/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/04/2024Registered 23/04/2024Satisfied 29/04/2025
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 31/10/2023Registered 03/11/2023Satisfied 30/04/2025
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 14/09/2023Registered 25/09/2023Satisfied 29/04/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 14/09/2023Registered 15/09/2023Satisfied 29/04/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 22/09/2020Registered 25/09/2020Satisfied 29/04/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 14/09/2020Registered 24/09/2020Satisfied 30/04/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 15/09/2020Registered 18/09/2020Satisfied 29/04/2025
Charge
outstanding

TESCO STORES LIMITED

Created 10/01/2018Registered 17/01/2018
Charge
outstanding

TESCO PROPERTY NOMINEES (NO. 5) LIMITED AND TESCO PROPERTY NOMINEES (NO. 6) LIMITED

Created 10/01/2018Registered 17/01/2018
Charge
outstanding

TESCO PROPERTY NOMINEES (NO. 5) LIMITED AND TESCO PROPERTY NOMINEES (NO.6) LIMITED

Created 10/01/2018Registered 15/01/2018
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 10/01/2018Registered 11/01/2018Satisfied 29/04/2025
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 19/12/2017Registered 19/12/2017Satisfied 30/04/2025
Charge
satisfied

HSBC BANK PLC

Created 15/12/2017Registered 18/12/2017Satisfied 29/04/2025

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