Supermarket Income Investments UK (No60) Limited

Active04967720 Private limited company
Incorporated
18 November 2003 (22 years)
Previously known as
BL Newport Limited (until 7 April 2026)
BLT Newport Limited (until 13 May 2017)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2026
Also at Kensington House Property Ltd, Kensington Construction Partners Ltd, Kensington House Ltd · more companies
Director · Appointed 31 March 2026
Also at TPP Investments Limited, Supermarket Income Investments (Midco4) UK Limited, Supr Finco Limited · more companies
British
Born June 1990 (36)
Director · Appointed 31 March 2026
Also at TPP Investments Limited, Supr Finco Limited, Supermarket Income Investments (Midco4) UK Limited · more companies
British
Born August 1989 (37)
Officer history (41 former)
31 March 2026
Resigned Bergin, Gavin Joseph as Director
31 March 2026
Appointed Abraham, Robert Henry as Director
31 March 2026
Appointed Perkins, Michael Graham as Director
31 March 2026
Resigned Christofis, Alexander as Director
31 March 2026
Appointed Sgh Company Secretaries Limited as Corporate Secretary
31 March 2026
Resigned Reed, Matthew James as Director
31 March 2026
Resigned British Land Company Secretarial Limited as Corporate Secretary
11 November 2024
Appointed Christofis, Alexander as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
23 January 2023
Appointed Reed, Matthew James as Director
31 December 2022
Resigned Lewis, Bryan John as Director
18 March 2022
Appointed Taylor, Jonathan David as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
18 March 2022
Appointed Bergin, Gavin Joseph as Director
6 April 2017
Resigned Clark, Alistair Ewan, Mr. as Director
6 April 2017
Resigned Gibney, John as Director
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
21 August 2015
19 January 2015
Appointed Gibney, John as Director
24 October 2014
Resigned Lu, Hongyan Echo as Director
29 August 2014
Resigned Hartley, Johanna Ruth as Director
1 August 2012
Appointed Lu, Hongyan Echo as Director
1 August 2012
Resigned Rigby, Steven Andrew as Director
2 March 2012
Resigned Hartley, Johanna Ruth as Director
2 March 2012
Resigned Mair, Ian as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
1 April 2011
Resigned White, Emily as Director
18 November 2010
Appointed Mair, Ian as Director
12 November 2010
Resigned Eade, Graham Peter as Director
15 July 2010
Appointed Eade, Graham Peter as Director
22 April 2010
15 January 2010
Resigned Morris, Elma as Director
15 January 2010
Resigned Richards, Darren Windsor as Director
15 January 2010
Appointed Morris, Elma as Director
15 January 2010
Resigned Roberts, Timothy Andrew as Director
15 January 2010
Appointed Lewis, Bryan John as Director
15 January 2010
Resigned Witham, Mark Peter as Director
15 January 2010
Appointed Richards, Darren Windsor as Director
15 January 2010
Appointed White, Emily as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
28 September 2009
Resigned Mourant, Nicholas Claud as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
13 June 2008
Appointed Scudamore, Rebecca Jane as Secretary
4 June 2008
Resigned Philp, Clive James as Secretary
12 March 2008
Appointed Witham, Mark Peter as Director
12 March 2008
Appointed Rigby, Steven Andrew as Director
22 February 2008
Resigned Witham, Mark Peter as Director
22 February 2008
Resigned Earp, Neil Timothy as Director
31 December 2007
Appointed Stirling, Mark Andrew as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
30 November 2007
Resigned Rennie, James Matthew as Director
30 November 2007
Appointed Witham, Mark Peter as Director
8 August 2006
Appointed Roberts, Timothy Andrew as Director
8 June 2006
Resigned Metliss, Cyril as Director
8 June 2006
Resigned Roberts, Timothy Andrew as Director
8 June 2006
Appointed Barzycki, Sarah Morrell as Director
8 June 2006
Appointed Jones, Andrew Marc as Director
8 June 2006
Resigned Barzycki, Sarah Morrell as Director
12 September 2005
Appointed Roberts, Timothy Andrew as Director
12 September 2005
Resigned Clarke, Peter Courtenay as Director
11 June 2004
Appointed Mourant, Nicholas Claud as Director
11 June 2004
Appointed Clark, Alistair Ewan, Mr. as Director
11 June 2004
Appointed Philp, Clive James as Secretary
11 June 2004
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2004
Resigned Howell, Robert as Director
30 April 2004
Resigned Mourant, Nicholas Claud as Director
18 November 2003
Appointed Howell, Robert as Director
18 November 2003
Appointed Clarke, Peter Courtenay as Director
18 November 2003
Appointed Scudamore, Rebecca Jane as Secretary
18 November 2003
Appointed Barzycki, Sarah Morrell as Director
18 November 2003
Appointed Mourant, Nicholas Claud as Director
18 November 2003
Appointed Metliss, Cyril as Director
18 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 2003
Appointed Rennie, James Matthew as Director
18 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
18 November 2003
Appointed Bowden, Robert Edward as Director
18 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2003
Appointed Earp, Neil Timothy as Director
18 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
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)
31 March 2026
Ceased BL Holdings 2010 Limited — Owns 75–100% of shares
6 April 2017
Ceased BLT Properties 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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Appointment of a secretary
8 April 2026Appointment of a director
8 April 2026Appointment of a director
8 April 2026Registered office address changed
8 April 2026Termination of appointment of a director
Show all recent filings

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