Back to search
Supermarket Income Investments Uk (No16a) Limited
12631885
active
ltd
england wales
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 29/05/2020
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 28/05/2025
Due 11/06/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
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
Jon 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 · Uk Register Of Companies · Private Company Limited By Shares
Notified 29/05/2020
Charges0 outstanding
Charge
satisfied
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY AGENT)
Created 09/09/2022Registered 12/09/2022Satisfied 19/05/2025
Charge
satisfied
WELLS FARGO BANK, NATIONAL ASSOCIATION, ACTING THROUGH ITS LONDON BRANCH
Created 24/07/2020Registered 05/08/2020Satisfied 19/05/2025
Change History
officer appointed → SGH COMPANY SECRETARIES LIMITED
2026-06-09officer appointed → ABRAHAM, Robert Henry
2026-06-09officer appointed → PERKINS, Michael Graham
2026-06-09status → active
2026-06-09Active
post town → London
2026-06-09LONDON
type → ltd
2026-06-09Private Limited Company
address line1 → Level 19, The Shard
2026-06-09LEVEL 19, THE SHARD