Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Supermarket Income Investments UK (No34) Limited
- Incorporated
- 22 October 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 October 2025
Director · Appointed 13 June 2025
British
Born June 1990 (36)
Director · Appointed 13 June 2025
British
Born August 1989 (37)
Officer history (5 former)
15 October 2025
15 October 2025
13 June 2025
13 June 2025
13 June 2025
29 May 2025
29 May 2025
17 February 2025
16 February 2025
5 May 2023
5 May 2023
22 October 2021
22 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12858267
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 (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 This company 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 Owns 75–100% of shares
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 21 October 2026 |
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