Introduction
Watch Company
S
SUPR FINCO LIMITED
SUPR FINCO LIMITED is an active company incorporated on 12 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUPR FINCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14292760
LTD Company
Age
3 Years
Incorporated 12 August 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 11 April 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 11 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 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: 9 July 2024To: 18 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: 12 August 2022To: 5 May 2023
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Capital Update
Oct 22
Capital Statement Capital Company With D...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
3
Officers
0
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
Resigned18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 12 Aug 2022
Resigned 05 May 2023
JTC (UK) LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
12 Aug 2022
Resigned 05 May 2023
Resigned
AUSTEN, Jon Martin
Resigned10 Bishops Square, LondonE1 6EG
Born June 1956
Director
Appointed 12 Aug 2022
Resigned 13 Jun 2025
AUSTEN, Jon Martin
10 Bishops Square, LondonE1 6EG
Born June 1956
Director
12 Aug 2022
Resigned 13 Jun 2025
Resigned
Persons with significant control
1
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
Right to appoint and remove directors
Notified 12 Aug 2022
Supermarket Income Reit Plc
10 Bishops Square, LondonE1 6EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2022
Active
Filing History
39
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
18 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
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
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 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
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
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
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2022
18 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 August 2022