Introduction
Watch Company
S
SUPERMARKET INCOME INVESTMENTS UK (NO6) LIMITED
SUPERMARKET INCOME INVESTMENTS UK (NO6) LIMITED is an active company incorporated on 3 May 2018 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 (NO6) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11343063
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 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, United Kingdom
From: 3 May 2018To: 21 October 2019
18 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
Capital Update
Nov 19
Capital Statement Capital Company With D...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 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
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 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 24 Nov 2025
ABRAHAM, Robert Henry
32 London Bridge Street, LondonSE1 9SG
Born June 1990
Director
24 Nov 2025
Active
PERKINS, Michael Graham
Active32 London Bridge Street, LondonSE1 9SG
Born August 1989
Director
Appointed 24 Nov 2025
PERKINS, Michael Graham
32 London Bridge Street, LondonSE1 9SG
Born August 1989
Director
24 Nov 2025
Active
ATRATO PARTNERS LIMITED
Resigned51 Clarendon Road, WatfordWD17 1HP
Corporate secretary
Appointed 17 Feb 2025
Resigned 25 Jun 2025
ATRATO PARTNERS LIMITED
51 Clarendon Road, WatfordWD17 1HP
Corporate secretary
17 Feb 2025
Resigned 25 Jun 2025
Resigned
HAFREN ADVISORY LIMITED
Resigned10 Bishops Square, LondonE1 6EG
Corporate secretary
Appointed 25 Jun 2025
Resigned 15 Oct 2025
HAFREN ADVISORY LIMITED
10 Bishops Square, LondonE1 6EG
Corporate secretary
25 Jun 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 03 May 2018
Resigned 05 May 2023
JTC (UK) LIMITED
9 Berkeley Street, LondonW1J 8DW
Corporate secretary
03 May 2018
Resigned 05 May 2023
Resigned
AUSTEN, Jonathan Martin
Resigned32 London Bridge Street, LondonSE1 9SG
Born June 1956
Director
Appointed 03 May 2018
Resigned 24 Nov 2025
AUSTEN, Jonathan Martin
32 London Bridge Street, LondonSE1 9SG
Born June 1956
Director
03 May 2018
Resigned 24 Nov 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
10 Bishops Square, LondonE1 6EG
Nature of Control
Significant influence or control
Notified 16 May 2025
Supermarket Income Reit Plc
10 Bishops Square, LondonE1 6EG
Significant influence or control
16 May 2025
Active
Blue Owl Capital Inc
ActiveCorporation Trust Center, 1209 Orange StreetDE 19801
Nature of Control
Significant influence or control
Notified 16 May 2025
Blue Owl Capital Inc
Corporation Trust Center, 1209 Orange StreetDE 19801
Significant influence or control
16 May 2025
Active
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 03 May 2018
Ceased 16 May 2025
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
03 May 2018
Ceased 16 May 2025
Ceased
9 Berkeley Street, LondonW1J 8DW
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Notified 03 May 2018
Ceased 03 May 2018
Supermarket Income Reit Plc
9 Berkeley Street, LondonW1J 8DW
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
03 May 2018
Ceased 03 May 2018
Ceased
Filing History
70
Description
Type
Date Filed
Document
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
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
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2025
26 June 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 June 2025
29 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2025
27 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2025
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
20 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2025
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 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
3 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2019
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
8 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 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
20 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2018