Supr Finco Limited

Active14292760 Private limited company
Incorporated
12 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 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 Perkins, Michael Graham as Director
13 June 2025
Appointed Abraham, Robert Henry 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
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
12 August 2022
Appointed Jtc (UK) Limited as Corporate Secretary
12 August 2022
Appointed Austen, Jon Martin as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10799126

Group structure 57 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
Supr Finco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates11 August 2026

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