Supermarket Income Investments UK (No62) Limited

Active15548158 Private limited company
Incorporated
8 March 2024 (2 years)
Previously known as
Church Street (Leeds) Propco Limited (until 24 September 2026)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 19 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 March 2028
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 September 2026
Also at Kensington House Property Ltd, Kensington Construction Partners Ltd, Kensington House Ltd · more companies
Director · Appointed 9 September 2026
Also at TPP Investments Limited, Supermarket Income Investments (Midco4) UK Limited, Supr Finco Limited · more companies
British
Born June 1990 (36)
Director · Appointed 9 September 2026
Also at TPP Investments Limited, Supr Finco Limited, Supermarket Income Investments (Midco4) UK Limited · more companies
British
Born August 1989 (37)
Officer history (5 former)
21 September 2026
Appointed Sgh Company Secretaries Limited as Corporate Secretary
9 September 2026
Appointed Abraham, Robert Henry as Director
9 September 2026
Appointed Perkins, Michael Graham as Director
9 September 2026
Resigned Maslen, Oliver John as Director
9 September 2026
Resigned Mount, Jamie Robert Le Breton as Director
9 September 2026
Resigned Oakbridge UK Services Limited as Corporate Secretary
5 August 2025
Resigned Cripps, Blake Stephen John as Director
28 July 2025
Appointed Maslen, Oliver John as Director
11 March 2025
Resigned Hiseni, Arnis as Secretary
11 March 2025
Appointed Oakbridge UK Services Limited as Corporate Secretary
8 March 2024
Appointed Cripps, Blake Stephen John as Director
8 March 2024
Appointed Hiseni, Arnis as Secretary
8 March 2024
Appointed Mount, Jamie Robert Le Breton as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14247494
Former controllers (3)
9 September 2026
Ceased Church Street (Leeds) Holdco Limited — Owns 75–100% of shares
7 August 2025
Ceased Hillcrest Pere Ltd — Owns 75–100% of shares
7 August 2025
Ceased Church Street (Leeds) Holdco Limited — Owns 75–100% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Supermarket Income Reit PLC
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 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 (No62) Limited This company Owns 75–100% of shares
And 2 more
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
And 14 more

Filings 44

DateDescriptionMade Up ToPagesPDF
24 September 2026Certificate of change of name
22 September 2026Current accounting period extended
22 September 2026Appointment of a secretary
22 September 2026Registered office address changed
18 September 2026Satisfaction of a charge in full
Show all 44 filings

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