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SII UK HALLIWELL (MIDCO) LTD (12473355)

SII UK HALLIWELL (MIDCO) LTD (12473355) is an active UK company. incorporated on 20 February 2020. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. SII UK HALLIWELL (MIDCO) LTD has been registered for 6 years.

Company Number
12473355
Status
active
Type
ltd
Incorporated
20 February 2020
Age
6 years
Address
Level 19, The Shard, London, SE1 9SG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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Introduction
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SII UK HALLIWELL (MIDCO) LTD

SII UK HALLIWELL (MIDCO) LTD is an active company incorporated on 20 February 2020 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. SII UK HALLIWELL (MIDCO) LTD was registered 6 years ago.(SIC: 68100)

Status

active

Active since 6 years ago

Company No

12473355

LTD Company

Age

6 Years

Incorporated 20 February 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 10 April 2025 (11 months 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

11 months left

Last Filed

Made up to 19 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 5 March 2027
For period ending 19 February 2027

Previous Company Names

SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED
From: 20 February 2020To: 19 May 2020
Contact
Address

Level 19, The Shard 32 London Bridge Street London, SE1 9SG,

Previous Addresses

3rd Floor 10 Bishops Square London E1 6EG England
From: 17 February 2025To: 15 October 2025
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 9 July 2024To: 17 February 2025
1 King William Street London EC4N 7AF United Kingdom
From: 5 May 2023To: 9 July 2024
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 20 February 2020To: 5 May 2023
Timeline

20 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Feb 20
Funding Round
May 20
Funding Round
Sept 20
Capital Update
Sept 20
Funding Round
Mar 21
Capital Update
Mar 21
Funding Round
Jun 22
Capital Update
Jun 22
Funding Round
Jul 22
Funding Round
Aug 22
Capital Update
Dec 22
Funding Round
Dec 22
Funding Round
May 23
Capital Update
May 23
Share Issue
Jul 24
Capital Reduction
Oct 24
Share Buyback
Oct 24
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
16
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
29 October 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 October 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 October 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 June 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
2 June 2025
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
10 April 2025
AAAnnual Accounts
Legacy
10 April 2025
PARENT_ACCPARENT_ACC
Legacy
10 April 2025
GUARANTEE2GUARANTEE2
Legacy
10 April 2025
AGREEMENT2AGREEMENT2
Legacy
2 April 2025
ANNOTATIONANNOTATION
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
21 February 2025
AP04Appointment of Corporate Secretary
Legacy
20 February 2025
ANNOTATIONANNOTATION
Termination Secretary Company With Name Termination Date
17 February 2025
TM02Termination of Secretary
Change To A Person With Significant Control
17 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 February 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
3 October 2024
CH04Change of Corporate Secretary Details
Capital Cancellation Shares
2 October 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 October 2024
SH03Return of Purchase of Own Shares
Capital Alter Shares Subdivision
29 July 2024
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address New Address
9 July 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
8 April 2024
AAAnnual Accounts
Legacy
8 April 2024
PARENT_ACCPARENT_ACC
Legacy
8 April 2024
GUARANTEE2GUARANTEE2
Legacy
8 April 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
29 February 2024
CS01Confirmation Statement
Legacy
22 May 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 May 2023
SH19Statement of Capital
Legacy
22 May 2023
CAP-SSCAP-SS
Resolution
22 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
18 May 2023
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
5 May 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 May 2023
TM02Termination of Secretary
Change To A Person With Significant Control
5 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
3 April 2023
AAAnnual Accounts
Legacy
3 April 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
21 February 2023
CS01Confirmation Statement
Legacy
3 January 2023
AGREEMENT2AGREEMENT2
Legacy
3 January 2023
GUARANTEE2GUARANTEE2
Capital Statement Capital Company With Date Currency Figure
30 December 2022
SH19Statement of Capital
Legacy
30 December 2022
SH20SH20
Legacy
30 December 2022
CAP-SSCAP-SS
Resolution
30 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
30 December 2022
SH01Allotment of Shares
Capital Allotment Shares
30 August 2022
SH01Allotment of Shares
Resolution
9 August 2022
RESOLUTIONSResolutions
Memorandum Articles
9 August 2022
MAMA
Capital Allotment Shares
13 July 2022
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
24 June 2022
SH19Statement of Capital
Legacy
24 June 2022
SH20SH20
Legacy
24 June 2022
CAP-SSCAP-SS
Resolution
24 June 2022
RESOLUTIONSResolutions
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 February 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
15 April 2021
AA01Change of Accounting Reference Date
Legacy
25 March 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 March 2021
SH19Statement of Capital
Legacy
25 March 2021
CAP-SSCAP-SS
Resolution
25 March 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 March 2021
CS01Confirmation Statement
Capital Allotment Shares
10 March 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
1 October 2020
SH19Statement of Capital
Resolution
1 October 2020
RESOLUTIONSResolutions
Legacy
1 October 2020
SH20SH20
Legacy
1 October 2020
CAP-SSCAP-SS
Capital Allotment Shares
23 September 2020
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
3 June 2020
AP04Appointment of Corporate Secretary
Capital Allotment Shares
28 May 2020
SH01Allotment of Shares
Resolution
19 May 2020
RESOLUTIONSResolutions
Incorporation Company
20 February 2020
NEWINCIncorporation