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Supermarket Income Investments Nominee Co. 2 Limited

16008493

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 09/10/2024

Compliance

Next accounts due

09/07/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

82990
Other business support service activities

Officers

Sgh Company Secretaries Limited

corporate secretary · Since 15/10/2025

Reg: 05513400

Robert Henry Abraham

director · Since 24/11/2025

British · United Kingdom · Age 36

Michael Graham Perkins

director · Since 24/11/2025

British · United Kingdom · Age 36

Former

Hanway Advisory Limited

corporate secretary · Resigned 16/02/2025

Atrato Partners Limited

corporate secretary · Resigned 25/06/2025

Hafren Advisory Limited

corporate secretary · Resigned 15/10/2025

Jon Martin Austen

director · Resigned 24/11/2025

Persons with Significant Control

Supermarket Income Reit Plc

Significant control

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

Reg: 10799126 · Companies House · Public Limited Company

Notified 16/05/2025

Blue Owl Capital Inc

Significant control

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

Reg: 5092658 · Delaware · Corporation

Notified 16/05/2025

Former PSCs

Supermarket Income Investments Uk (Midco 9) Limited

Ceased 16/05/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2025Registered 01/07/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Level 19, The Shard
2026-06-09

LEVEL 19, THE SHARD

post townLondon
2026-06-09

LONDON

officer appointedSGH COMPANY SECRETARIES LIMITED
2026-06-09
officer appointedABRAHAM, Robert Henry
2026-06-09
officer appointedPERKINS, Michael Graham
2026-06-09