Introduction
Watch Company
S
SUPERMARKET INCOME INVESTMENTS UK (NO48) LIMITED
SUPERMARKET INCOME INVESTMENTS UK (NO48) LIMITED is an active company incorporated on 15 March 2024 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 (NO48) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15564842
LTD Company
Age
2 Years
Incorporated 15 March 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 15 March 2024 - 30 June 2025(16 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 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: 15 March 2024To: 8 July 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
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...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 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 15 Mar 2024
Resigned 16 Feb 2025
HANWAY ADVISORY LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
15 Mar 2024
Resigned 16 Feb 2025
Resigned
AUSTEN, Jon Martin
Resigned32 London Bridge Street, LondonSE1 9SG
Born June 1956
Director
Appointed 15 Mar 2024
Resigned 24 Nov 2025
AUSTEN, Jon Martin
32 London Bridge Street, LondonSE1 9SG
Born June 1956
Director
15 Mar 2024
Resigned 24 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 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 15 Mar 2024
Ceased 16 May 2025
Supermarket Income Investments Uk (Midco7) 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
15 Mar 2024
Ceased 16 May 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
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
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 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
23 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 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 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 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
11 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 December 2024
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 August 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