SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED

Key Data

Status

Active

Company No.

13572674

Incorporation date

18/08/2021

Size

Audit Exemption Subsidiary

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (31 pages)

29/10/2025

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

View PDF (1 pages)

29/10/2025

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

View PDF (2 pages)

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

View PDF (1 pages)

06/10/2025

Director's details changed for Mr Michael Graham Perkins on 2025-08-06

View PDF (2 pages)

22/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

18/06/2025

Termination of appointment of Jon Martin Austen as a director on 2025-06-13

View PDF (1 pages)

18/06/2025

Appointment of Mr Michael Graham Perkins as a director on 2025-06-13

View PDF (2 pages)

18/06/2025

Appointment of Mr Robert Henry Abraham as a director on 2025-06-13

View PDF (2 pages)

02/06/2025

Appointment of Hafren Advisory Limited as a secretary on 2025-05-29

View PDF (2 pages)

02/06/2025

Termination of appointment of Atrato Partners Limited as a secretary on 2025-05-29

View PDF (1 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (19 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (31 pages)

19/02/2025

Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

18/02/2025

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 2025-02-18

View PDF (1 pages)

18/02/2025

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

View PDF (2 pages)

18/02/2025

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

View PDF (1 pages)

03/10/2024

Secretary's details changed for Hanway Advisory Limited on 2024-10-03

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (4 pages)

09/07/2024

Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

08/07/2024

Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2024-07-08

View PDF (1 pages)

16/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

16/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (19 pages)

07/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

07/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (30 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

05/05/2023

Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on 2023-05-05

View PDF (1 pages)

05/05/2023

Appointment of Hanway Advisory Limited as a secretary on 2023-05-05

View PDF (2 pages)

05/05/2023

Termination of appointment of Jtc (Uk) Limited as a secretary on 2023-05-05

View PDF (1 pages)

05/05/2023

Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (32 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (17 pages)

23/03/2023

Statement of capital on 2023-03-23

View PDF (3 pages)

22/03/2023

Resolutions

View PDF (4 pages)

22/03/2023

Solvency Statement dated 17/09/21

View PDF (1 pages)

22/03/2023

Statement by Directors

View PDF (1 pages)

06/01/2023

Cessation of Supermarket Income Investments (Midco4) Uk Limited as a person with significant control on 2022-12-14

View PDF (1 pages)

06/01/2023

Notification of Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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	05/05/2023 - 16/02/2025	138
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	15/10/2025 - Present	112
Perkins, Michael Graham	Director	13/06/2025 - Present	103
Abraham, Robert Henry	Director	13/06/2025 - Present	86
HAFREN ADVISORY LIMITED	Corporate Secretary	29/05/2025 - 15/10/2025	87

Persons with Significant Control

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

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

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SC278017

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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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Description

About SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED

SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED is an(a) Active company incorporated on 18/08/2021 with the registered office located at Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED?

SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED is currently Active. It was registered on 18/08/2021 .

Where is SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED located?

SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED is registered at Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED do?

SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED?

The latest filing was on 16/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.