Sii UK Halliwell (No2) Ltd

Active12475599 Private limited company
Incorporated
21 February 2020 (6 years)
Previously known as
Supermarket Income Investments UK (No14) Limited (until 19 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
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
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 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 Prior, Vincent John as Director
13 June 2025
Resigned Austen, Jon Martin as Director
29 May 2025
Resigned Atrato Partners Limited as Corporate Secretary
29 May 2025
Appointed Hafren Advisory Limited as Corporate Secretary
17 February 2025
Appointed Atrato Partners Limited as Corporate Secretary
15 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
6 January 2023
Appointed Austen, Jon Martin as Director
21 February 2020
Appointed Jtc (UK) Limited as Corporate Secretary
21 February 2020
Appointed Prior, Vincent John as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2026
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 (1)
14 July 2026
Ceased Sii UK Halliwell (Midco) Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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