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Supermarket Income Investments Uk (No29) Limited

13344025

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 19/04/2021

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64306
Activities of real estate investment trusts

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

Blue Owl Capital Inc

Significant control

The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, DE 19801

Reg: 5092658 · Delaware · Corporation

Notified 28/04/2026

Supermarket Income Reit Plc

Significant control

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 10799126 · Companies House · Public Limited Company

Notified 28/04/2026

Former PSCs

Supermarket Income Investments (Midco4) Uk Limited

Ceased 14/12/2022

Supermarket Income Investments Uk (Midco7) Limited

Ceased 28/04/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/05/2026Registered 20/05/2026
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 14/09/2021Registered 17/09/2021Satisfied 18/11/2025

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Level 19, The Shard
2026-06-08

LEVEL 19, THE SHARD

post townLondon
2026-06-08

LONDON

officer appointedSGH COMPANY SECRETARIES LIMITED
2026-06-08
officer appointedABRAHAM, Robert Henry
2026-06-08
officer appointedPERKINS, Michael Graham
2026-06-08