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Sii Uk Halliwell (Midco) Ltd

12473355

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 20/02/2020

Previously known as

Supermarket Income Investments (Midco5) Uk Limited · until 19/05/2020

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert Henry Abraham

director · Since 13/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 36

Also on 87 other boards

Mr Michael Graham Perkins

director · Since 13/06/2025

CFO

BRITISH · UNITED KINGDOM · Age 36

Also on 81 other boards

Sgh Company Secretaries Limited

secretary · Since 15/10/2025

Also on 156 other boards

Michael Graham Perkins

director · Since 13/06/2025

British · United Kingdom · Age 36

Robert Henry Abraham

director · Since 13/06/2025

British · United Kingdom · Age 36

Sgh Company Secretaries Limited

corporate secretary · Since 15/10/2025

Reg: 05513400

Also on 156 other boards

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

Vincent John Prior

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 · Uk Register Of Companies · Public Limited Company

Notified 20/02/2020

Change History

officer appointedSGH COMPANY SECRETARIES LIMITED
2026-06-15
officer appointedABRAHAM, Robert Henry
2026-06-15
officer appointedPERKINS, Michael Graham
2026-06-15
statusactive
2026-06-15

Active

post townLondon
2026-06-15

LONDON

typeltd
2026-06-15

Private Limited Company

address line1Level 19, The Shard
2026-06-15

LEVEL 19, THE SHARD