Supermarket Income Investments Uk (No1) Ltd

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Company number
10865893
Status
Active
Registered address
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, Se1 9sg
Incorporated
14 July 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sgh Company Secretaries Limited
    Corporate Secretary
    Appointed: 2025-10-15
    • SGH COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-03-31
    • SGH COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-02-05
    • SGH COMPANY SECRETARIES LIMITEDOfficer, appointed 2025-11-26
  • Abraham, Robert Henry
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-06-13
    • Robert Henry ABRAHAMOfficer, appointed 2026-03-31
    • Robert Henry ABRAHAMOfficer, appointed 2026-03-18
    • Robert Henry ABRAHAMOfficer, appointed 2026-02-06
  • Perkins, Michael Graham
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-06-13
    • Michael Graham PERKINSOfficer, appointed 2026-03-31
    • Michael Graham PERKINSOfficer, appointed 2026-03-18
    • Michael Graham PERKINSOfficer, appointed 2026-02-06
  • Atrato Partners Limited
    Corporate Secretary
    Appointed: 2025-02-17 · Resigned: 2025-05-29
    • ATRATO PARTNERS LIMITEDOfficer, appointed 2025-02-17, resigned 2025-06-25
    • ATRATO PARTNERS LIMITEDOfficer, appointed 2025-02-17, resigned 2025-06-25
    • ATRATO PARTNERS LIMITEDOfficer, appointed 2025-02-17, resigned 2025-06-25
  • Hafren Advisory Limited
    Corporate Secretary
    Appointed: 2025-05-29 · Resigned: 2025-10-15

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-28 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-04-17 · Type: AA
  • legacy
    Date: 2026-04-17 · Type: PARENT_ACC
  • legacy
    Date: 2026-04-17 · Type: GUARANTEE2
  • legacy
    Date: 2026-04-17 · Type: AGREEMENT2
  • appoint-corporate-secretary-company-with-name-date
    Date: 2025-10-29 · Type: AP04
  • termination-secretary-company-with-name-termination-date
    Date: 2025-10-29 · Type: TM02
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-15 · Type: AD01

PSC / Beneficial Ownership

  • Supermarket Income Reit Plc
    significant-influence-or-control · Notified 2018-07-01 · Ceased 2018-07-01
  • Supermarket Income Investments Uk Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-07-01
  • Supermarket Income Investments Uk Limited
    ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors · Notified 2017-07-14 · Ceased 2018-07-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 200 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD - UK Company Risk Report