Supermarket Income Investments Uk (No5) Limited

11343009

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 03/05/2018

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

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 37

Sgh Company Secretaries Limited

corporate secretary · Since 15/10/2025

Reg: 05513400

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 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 (Midco4) Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12152127 · Companies House · Private Limited Company

Notified 23/07/2020

Former PSCs

Supermarket Income Investments (Midco2) Uk Limited

Ceased 18/07/2018

Supermarket Income Reit Plc

Ceased 03/05/2018

Supermarket Income Investments Uk Limited

Ceased 23/07/2020

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, ACTING THROUGH ITS LONDON BRANCH

Created 24/07/2020Registered 05/08/2020Satisfied 19/05/2025

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Level 19, The Shard

2026-06-08

LEVEL 19, THE SHARD

post town → London

2026-06-08

LONDON