SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED

Key Data

Status

Active

Company No.

04967720

Incorporation date

18/11/2003

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

13/04/2026

Appointment of Sgh Company Secretaries Limited as a secretary on 2026-03-31

View PDF (2 pages)

08/04/2026

Cessation of Bl Holdings 2010 Limited as a person with significant control on 2026-03-31

View PDF (1 pages)

08/04/2026

Appointment of Mr Michael Graham Perkins as a director on 2026-03-31

View PDF (2 pages)

08/04/2026

Termination of appointment of Alexander Christofis as a director on 2026-03-31

View PDF (1 pages)

08/04/2026

Termination of appointment of Gavin Joseph Bergin as a director on 2026-03-31

View PDF (1 pages)

08/04/2026

Registered office address changed from York House 45 Seymour Street London W1H 7LX to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2026-04-08

View PDF (1 pages)

08/04/2026

Appointment of Mr Robert Henry Abraham as a director on 2026-03-31

View PDF (2 pages)

08/04/2026

Notification of Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

08/04/2026

Termination of appointment of British Land Company Secretarial Limited as a secretary on 2026-03-31

View PDF (1 pages)

08/04/2026

Termination of appointment of Matthew James Reed as a director on 2026-03-31

View PDF (1 pages)

07/04/2026

Certificate of change of name

View PDF (3 pages)

25/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

19/02/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

18/11/2024

Appointment of Alexander Christofis as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Jonathan David Taylor as a director on 2024-11-11

View PDF (1 pages)

06/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (245 pages)

06/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

27/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

22/01/2024

Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22

View PDF (1 pages)

23/11/2023

Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17

View PDF (2 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (259 pages)

14/09/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

08/03/2023

Statement by Directors

View PDF (3 pages)

08/03/2023

Solvency Statement dated 07/03/23

View PDF (1 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Statement of capital on 2023-03-08

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

31/01/2023

Appointment of Mr Matthew James Reed as a director on 2023-01-23

View PDF (2 pages)

13/01/2023

Termination of appointment of Bryan John Lewis as a director on 2022-12-31

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

14/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

14/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

14/10/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (4 pages)

28/03/2022

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Mr Gavin Bergin as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Appointment of Jonathan David Taylor as a director on 2022-03-18

View PDF (2 pages)

07/02/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

20/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

20/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

02/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

02/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

17/03/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

24/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

29/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

26/07/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

19/04/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (5 pages)

28/11/2017

Notification of Bl Holdings 2010 Limited as a person with significant control on 2017-04-06

View PDF (2 pages)

28/11/2017

Cessation of Blt Properties Limited as a person with significant control on 2017-04-06

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/05/2017

Resolutions

View PDF (2 pages)

13/05/2017

Change of name notice

View PDF (2 pages)

26/04/2017

Resolutions

View PDF (21 pages)

11/04/2017

Termination of appointment of John Gibney as a director on 2017-04-06

View PDF (1 pages)

11/04/2017

Termination of appointment of Alistair Ewan Clark as a director on 2017-04-06

View PDF (1 pages)

01/02/2017

Director's details changed for Mrs Sarah Morrell Barzycki on 2017-02-01

View PDF (2 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

View PDF (2 pages)

13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

10/05/2016

Director's details changed for Mr John Gibney on 2015-12-22

View PDF (2 pages)

20/01/2016

Director's details changed for Mr. Alistair Ewan Clark on 2015-12-30

View PDF (2 pages)

19/01/2016

Director's details changed for Mr John Gibney on 2015-12-30

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (7 pages)

21/08/2015

Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2015-08-21

View PDF (1 pages)

23/06/2015

Termination of appointment of Hongyan Echo Lu as a director on 2014-10-24

View PDF (1 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/05/2015

Termination of appointment of Johanna Ruth Hartley as a director on 2014-08-29

View PDF (1 pages)

24/04/2015

Appointment of John Gibney as a director on 2015-01-19

View PDF (2 pages)

30/12/2014

Auditor's resignation

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (9 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

20/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (9 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (9 pages)

04/09/2012

Appointment of Hongyan Echo Lu as a director

View PDF (2 pages)

03/09/2012

Termination of appointment of Steven Rigby as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Johanna Hartley as a director

View PDF (1 pages)

25/07/2012

Appointment of Johanna Ruth Hartley as a director

View PDF (2 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

02/04/2012

Appointment of Johanna Ruth Hartley as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of Ian Mair as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (9 pages)

21/06/2011

Termination of appointment of Emily White as a director

View PDF (1 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/01/2011

Appointment of Ian Mair as a director

View PDF (2 pages)

13/12/2010

Resolutions

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (10 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/12/2010

Termination of appointment of Graham Peter Eade as a director

View PDF (1 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

26/11/2010

Termination of appointment of Graham Peter Eade as a director

View PDF (2 pages)

26/11/2010

Resolutions

View PDF (12 pages)

20/08/2010

Appointment of Graham Peter Eade as a director

View PDF (2 pages)

19/08/2010

Termination of appointment of Timothy Roberts as a director

View PDF (1 pages)

19/08/2010

Termination of appointment of Darren Richards as a director

View PDF (1 pages)

13/08/2010

Termination of appointment of Elma Morris as a director

View PDF (1 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

11/08/2010

Appointment of Charles Sheridan Alexander Maudsley as a director

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Bryan Lewis on 2010-06-29

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/06/2010

Director's details changed for Mr Bryan Lewis on 2010-06-29

View PDF (2 pages)

15/03/2010

Appointment of Ms Elma Morris as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Mark Witham as a director

View PDF (1 pages)

12/03/2010

Appointment of Mr Bryan Lewis as a director

View PDF (2 pages)

12/03/2010

Appointment of Emily White as a director

View PDF (2 pages)

12/03/2010

Appointment of Darren Windsor Richards as a director

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

05/12/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Nicholas Mourant as a director

View PDF (1 pages)

17/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

07/11/2009

Termination of appointment of Mark Stirling as a director

View PDF (1 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/06/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

19/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

17/12/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

13/06/2008

Secretary appointed rebecca jane scudamore

View PDF (1 pages)

13/06/2008

Appointment terminated secretary clive philp

View PDF (1 pages)

27/03/2008

Director appointed mark peter witham

View PDF (3 pages)

13/03/2008

Director appointed steven andrew rigby

View PDF (1 pages)

12/03/2008

Appointment terminated director mark witham

View PDF (1 pages)

12/03/2008

Appointment terminated director neil earp

View PDF (1 pages)

12/03/2008

Director appointed mark peter witham

View PDF (3 pages)

28/02/2008

Director appointed mark andrew stirling

View PDF (3 pages)

25/02/2008

Appointment terminate, director robert edward bowden logged form

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

18/12/2007

Location of register of members

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

14/12/2007

Secretary's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Return made up to 18/11/06; full list of members

View PDF (3 pages)

05/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

01/09/2006

New director appointed

View PDF (4 pages)

31/08/2006

New director appointed

View PDF (7 pages)

31/08/2006

New director appointed

View PDF (7 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/12/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (6 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/02/2005

Secretary's particulars changed

View PDF (1 pages)

10/12/2004

Return made up to 18/11/04; full list of members

View PDF (4 pages)

11/08/2004

New director appointed

View PDF (4 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/03/2004

Secretary's particulars changed

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

06/03/2004

Accounting reference date shortened from 31/12/04 to 31/12/03

View PDF (1 pages)

06/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

04/12/2003

Resolutions

View PDF (14 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (3 pages)

03/12/2003

New director appointed

View PDF (4 pages)

03/12/2003

New director appointed

View PDF (3 pages)

03/12/2003

New director appointed

View PDF (3 pages)

03/12/2003

New director appointed

View PDF (8 pages)

03/12/2003

New director appointed

View PDF (8 pages)

03/12/2003

New director appointed

View PDF (3 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Jones, Andrew Marc	Director	08/06/2006 - 06/11/2009	540
Hartley, Johanna Ruth	Director	02/03/2012 - 02/03/2012	149
Hartley, Johanna Ruth	Director	02/03/2012 - 29/08/2014	149
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	06/12/2016 - 31/03/2026	298
Morris, Elma	Director	15/01/2010 - 15/01/2010	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED

SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED is an(a) Active company incorporated on 18/11/2003 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 (NO60) LIMITED?

SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED is currently Active. It was registered on 18/11/2003 .

Where is SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED located?

SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED is registered at Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED do?

SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED?

The latest filing was on 13/04/2026: Appointment of Sgh Company Secretaries Limited as a secretary on 2026-03-31.