Supermarket Income Investments UK (No4) Limited

Active11031632 Private limited company
Incorporated
25 October 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
24 November 2025
Appointed Abraham, Robert Henry as Director
24 November 2025
Appointed Perkins, Michael Graham as Director
24 November 2025
Resigned Austen, Jonathan Martin as Director
15 October 2025
Appointed Sgh Company Secretaries Limited as Corporate Secretary
15 October 2025
Resigned Hafren Advisory Limited as Corporate Secretary
25 June 2025
Resigned Atrato Partners Limited as Corporate Secretary
25 June 2025
Appointed Hafren Advisory 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
25 October 2017
Appointed Jtc (UK) Limited as Corporate Secretary
25 October 2017
Appointed Austen, Jonathan Martin as Director

Ownership 2 active

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

Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10799126
Blue Owl Capital Inc
Corporate entity · Notified 16 May 2025
Has significant influence or control
Corporation
Reg. no. 5092658
Former controllers (2)
16 May 2025
Ceased Supermarket Income Investments UK Limited — Owns 75–100% of shares
30 October 2019
Ceased Supermarket Income Reit PLC — Has significant influence or control

Group structure 56 shown

Ownership group derived from the Companies House PSC register

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 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 (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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates24 October 2026
19 July 2026Full accounts31 December 2025
5 December 2025Appointment of a director
5 December 2025Termination of appointment of a director
3 December 2025Appointment of a director
Show all recent filings

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