Introduction
Watch Company
S
SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED
SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED is an active company incorporated on 29 May 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. SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12631932
LTD Company
Age
5 Years
Incorporated 29 May 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
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
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 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 United Kingdom
From: 29 May 2020To: 5 May 2023
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Capital Update
Aug 20
Capital Statement Capital Company With D...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Dec 21
Capital Statement Capital Company With D...
Funding Round
May 22
Capital Allotment Shares
Capital Update
Jun 22
Capital Statement Capital Company With D...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
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...
6
Funding
3
Officers
1
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 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
Resigned52 Lime Street, LondonEC3M 7AF
Corporate secretary
Appointed 29 May 2020
Resigned 05 May 2023
JTC (UK) LIMITED
52 Lime Street, LondonEC3M 7AF
Corporate secretary
29 May 2020
Resigned 05 May 2023
Resigned
AUSTEN, Jonathan Martin
Resigned10 Bishops Square, LondonE1 6EG
Born June 1956
Director
Appointed 29 May 2020
Resigned 13 Jun 2025
AUSTEN, Jonathan Martin
10 Bishops Square, LondonE1 6EG
Born June 1956
Director
29 May 2020
Resigned 13 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10 Bishops Square, LondonE1 6EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2020
Supermarket Income Investments Uk Limited
10 Bishops Square, LondonE1 6EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2020
Active
18th Floor, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2020
Ceased 25 Jun 2020
Supermarket Income Investments (Midco4) Uk Limited
18th Floor, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2020
Ceased 25 Jun 2020
Ceased
Filing History
67
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
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of 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
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
20 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 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
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2023
21 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 December 2021
9 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2021
9 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2021
18 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 August 2020
24 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2020
8 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 July 2020
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 July 2020