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Supermarket Income Investments (Midco2) Uk Limited

11343199

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

group

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 36

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 17/02/2025

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 Reit Plc

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

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

Reg: 10799126 · England And Wales · Plc

Notified 03/05/2018

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 13/01/2025
Charge
satisfied

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

Created 18/07/2018Registered 25/07/2018Satisfied 13/01/2025

Change History

officer appointedSGH COMPANY SECRETARIES LIMITED
2026-06-09
officer appointedABRAHAM, Robert Henry
2026-06-09
officer appointedPERKINS, Michael Graham
2026-06-09
statusactive
2026-06-09

Active

post townLondon
2026-06-09

LONDON

typeltd
2026-06-09

Private Limited Company

address line1Level 19, The Shard
2026-06-09

LEVEL 19, THE SHARD