Back to search

Supermarket Income Investments Uk (No22) Limited

12860129

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 07/09/2020

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

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 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 Uk (Midco6) Limited

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

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

Reg: 12858267 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/09/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/01/2022Registered 06/01/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/01/2021Registered 28/01/2021
Charge
satisfied

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

Created 15/09/2020Registered 18/09/2020Satisfied 22/12/2020

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