Brookmaker (GP) Limited

Active06615141 Private limited company
Incorporated
9 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Broadwalk House 3rd Floor 5 Appold Street
Broadgate
London
EC2A 2DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

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 (24 former)
13 June 2025
Appointed Perkins, Michael Graham as Director
13 June 2025
Resigned Austen, Jonathan Martin as Director
13 June 2025
Appointed Abraham, Robert Henry as Director
18 March 2024
23 September 2022
Resigned Faulkner, Craig Noel as Director
23 September 2022
Appointed Austen, Jonathan Martin as Director
23 September 2022
Resigned Munoz, Rodrigo Vazquez as Director
1 October 2021
Appointed Munoz, Rodrigo Vazquez as Director
1 October 2021
Resigned Forrest, Christina as Director
29 October 2020
Appointed Faulkner, Craig Noel as Director
29 October 2020
Resigned Mundell, Paul Michael as Director
8 June 2019
Resigned Baigler, Charles Alexander as Director
8 June 2019
Resigned Went, John James Douglas as Director
7 June 2019
Appointed Forrest, Christina as Director
23 October 2018
Appointed Baigler, Charles Alexander as Director
31 August 2018
Resigned Parrott, Matthew William as Director
28 June 2016
Resigned Tesco Secretaries Limited as Corporate Secretary
28 June 2016
Appointed Parrott, Matthew William as Director
28 June 2016
28 June 2016
Appointed Went, John James Douglas as Director
28 June 2016
Appointed Mundell, Paul Michael as Director
28 June 2016
Resigned Gibney, John as Director
28 June 2016
Resigned Hayne, Timothy Michael as Director
28 June 2016
Resigned Minns, Jonathan Peter as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
19 January 2015
Appointed Gibney, John as Director
24 October 2014
Resigned Lu, Hongyan Echo as Director
20 October 2014
Appointed Minns, Jonathan Peter as Director
20 October 2014
Resigned Hillier, Paul Alexander Guy as Director
29 August 2014
Resigned Hartley, Johanna Ruth as Director
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
15 October 2013
Resigned O'Keefe, Helen Jane as Secretary
1 August 2012
Appointed Lu, Hongyan Echo as Director
1 August 2012
Resigned Rigby, Steven Andrew as Director
29 March 2012
Resigned Mair, Ian as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
7 September 2011
Appointed Hillier, Paul Alexander Guy as Director
31 December 2010
Resigned Tisdall, Brian Charles as Director
25 October 2010
Appointed Mair, Ian as Director
24 September 2010
Resigned Eade, Graham Peter as Director
11 August 2010
Resigned Morris, Elma as Director
30 June 2008
Appointed Hayne, Timothy Michael as Director
30 June 2008
Appointed Tisdall, Brian Charles as Director
9 June 2008
Appointed Pailex Nominees Limited as Corporate Director
9 June 2008
Appointed Rigby, Steven Andrew as Director
9 June 2008
Appointed Eade, Graham Peter as Director
9 June 2008
Appointed O'Keefe, Helen Jane as Secretary
9 June 2008
Appointed Morris, Elma as Director
9 June 2008
Appointed Lloyd, Jonathan Mark as Director
9 June 2008
Resigned Pailex Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 September 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 (1)
23 September 2022
Ceased Willow Brook Centre Bristol 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 This company 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 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 119

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates9 June 2026
18 June 2026Registered office address changed
16 April 2026Full accounts30 June 2025
26 June 2025Appointment of a director
26 June 2025Appointment of a director
Show all 119 filings

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