Supr Finco Limited

14292760

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 12/08/2022

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

64209

Activities of other holding companies

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

Jon 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 · Uk Register Of Companies · Public Limited Company

Notified 12/08/2022

Change History

officer appointed → SGH COMPANY SECRETARIES LIMITED

2026-06-07

officer appointed → ABRAHAM, Robert Henry

2026-06-07

officer appointed → PERKINS, Michael Graham

2026-06-07

status → active

2026-06-07

Active

post town → London

2026-06-07

LONDON

type → ltd

2026-06-07

Private Limited Company

address line1 → Level 19, The Shard

2026-06-07

LEVEL 19, THE SHARD