SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED

Key Data

Status

Active

Company No.

16008473

Incorporation date

09/10/2024

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/10/2024)

05/12/2025

Appointment of Mr Robert Henry Abraham as a director on 2025-11-24

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05/12/2025

Termination of appointment of Jon Martin Austen as a director on 2025-11-24

View PDF (1 pages)

03/12/2025

Appointment of Mr Michael Graham Perkins as a director on 2025-11-24

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29/10/2025

Termination of appointment of Hafren Advisory Limited as a secretary on 2025-10-15

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29/10/2025

Appointment of Sgh Company Secretaries Limited as a secretary on 2025-10-15

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21/10/2025

Confirmation statement made on 2025-10-08 with updates

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15/10/2025

Registered office address changed from 3rd Floor 10 Bishops Square London E1 6EG England to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-15

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31/07/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

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01/07/2025

Registration of charge 160084730001, created on 2025-06-30

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26/06/2025

Appointment of Hafren Advisory Limited as a secretary on 2025-06-25

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26/06/2025

Termination of appointment of Atrato Partners Limited as a secretary on 2025-06-25

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29/05/2025

Notification of Blue Owl Capital Inc as a person with significant control on 2025-05-16

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23/05/2025

Change of details for Supermarket Income Reit Plc as a person with significant control on 2025-05-16

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20/05/2025

Notification of Supermarket Income Reit Plc as a person with significant control on 2025-05-16

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20/05/2025

Cessation of Supermarket Income Investments Uk (Midco 9) Limited as a person with significant control on 2025-05-16

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02/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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25/02/2025

Second filing for the appointment of Atrato Partners Limited as a secretary

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21/02/2025

Appointment of Atrato Partners Limited as a secretary on 2025-02-17

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20/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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17/02/2025

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 10 Bishops Square London E1 6EG on 2025-02-17

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17/02/2025

Change of details for Supermarket Income Investments Uk (Midco 9) Limited as a person with significant control on 2025-02-17

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17/02/2025

Termination of appointment of Hanway Advisory Limited as a secretary on 2025-02-16

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17/02/2025

Appointment of Hafren Advisory Limited as a secretary on 2025-02-17

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09/10/2024

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

08/10/2026

Accounts

Next account date

31/12/2025

Next due on

09/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HANWAY ADVISORY LIMITED	Corporate Secretary	09/10/2024 - 16/02/2025	138
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	15/10/2025 - Present	111
Perkins, Michael Graham	Director	24/11/2025 - Present	103
Austen, Jon Martin	Director	09/10/2024 - 24/11/2025	31
Abraham, Robert Henry	Director	24/11/2025 - Present	86

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED

SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED is an(a) Active company incorporated on 09/10/2024 with the registered office located at Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED?

SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED is currently Active. It was registered on 09/10/2024 .

Where is SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED located?

SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED is registered at Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED do?

SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SUPERMARKET INCOME INVESTMENTS NOMINEE CO. 1 LIMITED?

The latest filing was on 05/12/2025: Appointment of Mr Robert Henry Abraham as a director on 2025-11-24.