Supermarket Income Investments UK (No1) Ltd

Active10865893 Private limited company
Incorporated
14 July 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
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 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 (8 former)
15 October 2025
Appointed Sgh Company Secretaries Limited as Corporate Secretary
15 October 2025
Resigned Hafren Advisory Limited as Corporate Secretary
13 June 2025
Appointed Abraham, Robert Henry as Director
13 June 2025
Appointed Perkins, Michael Graham as Director
13 June 2025
Resigned Austen, Jonathan Martin 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
28 July 2017
Appointed Hewson, Andrew Nicholas as Director
28 July 2017
Resigned Hewson, Andrew Nicholas as Director
28 July 2017
Appointed Prior, Vincent John as Director
28 July 2017
Resigned Prior, Vincent John as Director
28 July 2017
Appointed Austen, Jonathan Martin as Director
28 July 2017
Resigned Noble, Steven David as Director
14 July 2017
Appointed Noble, Steven David as Director
14 July 2017
Appointed Jtc (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10871563
Former controllers (2)
1 July 2018
Ceased Supermarket Income Reit PLC — Has significant influence or control
1 July 2018
Ceased Supermarket Income Investments UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates13 July 2026
17 April 2026Other filing
17 April 2026Accounts filing
17 April 2026Other filing
17 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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