Supermarket Income Investments UK (No32) Limited

Active02536407 Private limited company
Incorporated
3 September 1990 (36 years)
Previously known as
Brookhouse Property Investments Limited (until 29 September 2021)
Forceload Limited (until 5 November 1990)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 October 2025
Also at Kensington House Property Ltd, Kensington Construction Partners Ltd, Kensington House Ltd · more companies
Director · Appointed 13 June 2025
Also at TPP Investments Limited, Supermarket Income Investments (Midco4) UK Limited, Supr Finco Limited · more companies
British
Born June 1990 (36)
Director · Appointed 13 June 2025
Also at TPP Investments Limited, Supr Finco Limited, Supermarket Income Investments (Midco4) UK Limited · more companies
British
Born August 1989 (37)
Officer history (19 former)
15 October 2025
Resigned Hafren Advisory Limited as Corporate Secretary
15 October 2025
Appointed Sgh Company Secretaries Limited as Corporate Secretary
13 June 2025
Resigned Austen, Jon Martin as Director
13 June 2025
Appointed Abraham, Robert Henry as Director
13 June 2025
Appointed Perkins, Michael Graham as Director
29 May 2025
Appointed Hafren Advisory Limited as Corporate Secretary
29 May 2025
Resigned Atrato Partners Limited as Corporate Secretary
17 February 2025
Appointed Atrato Partners Limited as Corporate Secretary
16 February 2025
Resigned Hanway Advisory Limited as Corporate Secretary
5 May 2023
Appointed Hanway Advisory Limited as Corporate Secretary
5 May 2023
Resigned Jtc (UK) Limited as Corporate Secretary
21 September 2021
Resigned Nuttall, Michael Edward as Director
21 September 2021
Appointed Austen, Jon Martin as Director
21 September 2021
Resigned Broadbent, Heath David as Director
21 September 2021
Resigned Hindle, Emma as Director
21 September 2021
Appointed Jtc (UK) Limited as Corporate Secretary
21 September 2021
Resigned Gardner, Andrew Jeremy as Director
21 September 2021
Resigned Chape, Peter as Secretary
18 September 2017
Appointed Broadbent, Heath David as Director
15 June 2015
Appointed Hindle, Emma as Director
8 November 2012
Appointed Nuttall, Michael Edward as Director
4 October 2012
Resigned Hindle, John as Director
18 February 2008
Resigned Banfi, James Peter as Secretary
17 January 2005
Appointed Gardner, Andrew Jeremy as Director
31 December 2004
Resigned Marsden, Ian Clifford as Director
13 March 2003
Appointed Chape, Peter as Secretary
24 September 2002
Resigned Kershaw, Malcolm Howard as Director
2 July 2001
Appointed Marsden, Ian Clifford as Director
28 June 2001
Resigned Forrester, Robert Thomas as Director
14 September 1999
Resigned Rowles, Alan David as Director
26 April 1999
Appointed Forrester, Robert Thomas as Director
10 February 1999
Resigned Battersby, Graham as Secretary
6 January 1997
Resigned Turner, Paul Richard as Director
2 September 1996
Resigned Turner, Paul Richard as Secretary
2 September 1996
Appointed Battersby, Graham as Secretary
8 July 1994
Appointed Kershaw, Malcolm Howard as Director
4 May 1993
Appointed Rowles, Alan David as Director
4 January 1993
Appointed Turner, Paul Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14247494
Former controllers (2)
14 December 2022
Ceased Supermarket Income Investments (Midco4) UK Limited — Owns 75–100% of shares
21 September 2021
Ceased Brookhouse Group Limited — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Supermarket Income Reit PLC
Arthur Propco 1 Limited Has significant influence or control
Sii UK Halliwell (Midco) Ltd Owns 75–100% of shares
Sii UK Halliwell (No1) Ltd Owns 75–100% of shares
Sii UK Halliwell (No3) Ltd Owns 75–100% of shares
Sii UK Halliwell (No4) Ltd Owns 75–100% of shares
Sii UK Halliwell (No5) Ltd Owns 75–100% of shares
Sii UK Halliwell (No6) Ltd Owns 75–100% of shares
Supermarket Income Investments (Midco2) UK Limited Owns 75–100% of shares
Supermarket Income Investments (Midco3) UK Limited Owns 75–100% of shares
Supermarket Income Investments (Midco4) UK Limited Owns 75–100% of shares
Supermarket Income Investments UK (No5) Limited Owns 75–100% of shares
Supermarket Income Investments Nominee Co. 1 Limited Has significant influence or control
Supermarket Income Investments Nominee Co. 2 Limited Has significant influence or control
Supermarket Income Investments UK (Midco 9) Limited Owns 75–100% of shares
Supermarket Income Investments Nominee Co. 3 Limited Owns 75–100% of shares
Supermarket Income Investments Nominee Co. 4 Limited Owns 75–100% of shares
Supermarket Income Investments UK (No52) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No53) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No54) Limited Owns 75–100% of shares
Supermarket Income Investments UK (Midco6) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No20) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No21) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No22) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No23) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No25) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No26) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No27) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No33) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No34) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No35) Limited Owns more than 25% of shares
Supermarket Income Investments UK (No36) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No37) Limited Owns 75–100% of shares
Supermarket Income Investments UK (Midco7) Limited Owns 75–100% of shares
Brookmaker (GP) Limited Owns 75–100% of shares
Brookmaker (Nominee) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No.38) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No12) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No31) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No32) Limited This company Owns 75–100% of shares
Supermarket Income Investments UK (No39) Limited Owns more than 25% of shares
Supermarket Income Investments UK (No42) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No44) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No45) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No55) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No56) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No57) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No58) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No59) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No60) Limited Owns 75–100% of shares
And 3 more
Supermarket Income Investments UK (Midco8) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No49) Limited Owns 75–100% of shares
Supermarket Income Investments UK (No24) Limited Has significant influence or control
Supermarket Income Investments UK (No28) Limited Has significant influence or control
Supermarket Income Investments UK (No29) Limited Has significant influence or control
Supermarket Income Investments UK (No4) Limited Owns 75–100% of shares
And 14 more

Filings 217

DateDescriptionMade Up ToPagesPDF
24 September 2026Change of details for a person with significant control
16 April 2026Full accounts30 June 2025
14 January 2026Confirmation statement with no updates4 January 2026
29 October 2025Termination of appointment of a secretary
29 October 2025Appointment of a secretary
Show all 217 filings

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