Introduction
Watch Company
S
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD is an active company incorporated on 14 July 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10866364
LTD Company
Age
8 Years
Incorporated 14 July 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Level 19, The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
3rd Floor 10 Bishops Square London E1 6EG England
From: 18 February 2025To: 15 October 2025
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 8 July 2024To: 18 February 2025
1 King William Street London EC4N 7AF United Kingdom
From: 5 May 2023To: 8 July 2024
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
From: 21 October 2019To: 5 May 2023
7th Floor 9 Berkeley Street London W1J 8DW England
From: 27 July 2017To: 21 October 2019
33 Wigmore Street London W1U 1BZ United Kingdom
From: 14 July 2017To: 27 July 2017
25 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Funding Round
Aug 17
Capital Allotment Shares
Capital Update
Aug 17
Capital Statement Capital Company With D...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
3
Funding
9
Officers
2
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
SGH COMPANY SECRETARIES LIMITED
Active32 London Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 15 Oct 2025
SGH COMPANY SECRETARIES LIMITED
32 London Bridge Street, LondonSE1 9SG
Corporate secretary
15 Oct 2025
Active
ABRAHAM, Robert Henry
Active32 London Bridge Street, LondonSE1 9SG
Born June 1990
Director
Appointed 13 Jun 2025
ABRAHAM, Robert Henry
32 London Bridge Street, LondonSE1 9SG
Born June 1990
Director
13 Jun 2025
Active
PERKINS, Michael Graham
Active32 London Bridge Street, LondonSE1 9SG
Born August 1989
Director
Appointed 13 Jun 2025
PERKINS, Michael Graham
32 London Bridge Street, LondonSE1 9SG
Born August 1989
Director
13 Jun 2025
Active
ATRATO PARTNERS LIMITED
Resigned51 Clarendon Road, WatfordWD17 1HP
Corporate secretary
Appointed 17 Feb 2025
Resigned 29 May 2025
ATRATO PARTNERS LIMITED
51 Clarendon Road, WatfordWD17 1HP
Corporate secretary
17 Feb 2025
Resigned 29 May 2025
Resigned
HAFREN ADVISORY LIMITED
Resigned10 Bishops Square, LondonE1 6EG
Corporate secretary
Appointed 29 May 2025
Resigned 15 Oct 2025
HAFREN ADVISORY LIMITED
10 Bishops Square, LondonE1 6EG
Corporate secretary
29 May 2025
Resigned 15 Oct 2025
Resigned
HANWAY ADVISORY LIMITED
Resigned18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 05 May 2023
Resigned 16 Feb 2025
HANWAY ADVISORY LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
05 May 2023
Resigned 16 Feb 2025
Resigned
JTC (UK) LIMITED
Resigned9 Berkeley Street, LondonW1J 8DW
Corporate secretary
Appointed 14 Jul 2017
Resigned 05 May 2023
JTC (UK) LIMITED
9 Berkeley Street, LondonW1J 8DW
Corporate secretary
14 Jul 2017
Resigned 05 May 2023
Resigned
AUSTEN, Jonathan Martin
Resigned10 Bishops Square, LondonE1 6EG
Born June 1956
Director
Appointed 28 Jul 2017
Resigned 13 Jun 2025
AUSTEN, Jonathan Martin
10 Bishops Square, LondonE1 6EG
Born June 1956
Director
28 Jul 2017
Resigned 13 Jun 2025
Resigned
HEWSON, Andrew Nicholas
Resigned9 Berkeley Street, LondonW1J 8DW
Born March 1958
Director
Appointed 28 Jul 2017
Resigned 28 Jul 2017
HEWSON, Andrew Nicholas
9 Berkeley Street, LondonW1J 8DW
Born March 1958
Director
28 Jul 2017
Resigned 28 Jul 2017
Resigned
NOBLE, Steven
ResignedGreencoat Place, LondonSW1P 1PL
Born October 1978
Director
Appointed 14 Jul 2017
Resigned 28 Jul 2017
NOBLE, Steven
Greencoat Place, LondonSW1P 1PL
Born October 1978
Director
14 Jul 2017
Resigned 28 Jul 2017
Resigned
PRIOR, Vincent John
Resigned9 Berkeley Street, LondonW1J 8DW
Born February 1957
Director
Appointed 28 Jul 2017
Resigned 28 Jul 2017
PRIOR, Vincent John
9 Berkeley Street, LondonW1J 8DW
Born February 1957
Director
28 Jul 2017
Resigned 28 Jul 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
9 Berkeley Street, LondonW1J 8DW
Nature of Control
Significant influence or control
Notified 01 Jul 2018
Ceased 01 Jul 2018
Supermarket Income Reit Plc
9 Berkeley Street, LondonW1J 8DW
Significant influence or control
01 Jul 2018
Ceased 01 Jul 2018
Ceased
10 Bishops Square, LondonE1 6EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2018
Supermarket Income Investments (Midco2) Uk Limited
10 Bishops Square, LondonE1 6EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2018
Active
Supermarket Income Investments Uk Limited
CeasedWigmore Street, LondonW1U 1BZ
Nature of Control
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 14 Jul 2017
Ceased 01 Jul 2018
Supermarket Income Investments Uk Limited
Wigmore Street, LondonW1U 1BZ
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
14 Jul 2017
Ceased 01 Jul 2018
Ceased
Filing History
79
Description
Type
Date Filed
Document
29 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2025
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 June 2025
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
18 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 February 2025
18 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2025
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
3 October 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2024
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 May 2023
5 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2023
5 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2023
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
25 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2022
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022
12 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2020
21 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2019
23 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2019
23 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2019
4 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2018
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018
25 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 September 2017
1 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2017
23 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2017
27 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2017