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SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Supermarket Income Investments Uk (no1) Ltd. The company was founded 6 years ago and was given the registration number 10865893. The firm's registered office is in LONDON. You can find them at The Scalpel 18th Floor, 52 Lime Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD
Company Number:10865893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Secretary05 May 2023Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director28 July 2017Active
7th Floor, 9 Berkeley Street, London, England, W1J 8DW

Corporate Secretary14 July 2017Active
7th Floor, 9 Berkeley Street, London, England, W1J 8DW

Director28 July 2017Active
8, Greencoat Place, London, United Kingdom, SW1P 1PL

Director14 July 2017Active
7th Floor, 9 Berkeley Street, London, England, W1J 8DW

Director28 July 2017Active

People with Significant Control

Supermarket Income Reit Plc
Notified on:01 July 2018
Status:Active
Country of residence:England
Address:7th Floor, 9 Berkeley Street, London, England, W1J 8DW
Nature of control:
  • Significant influence or control
Supermarket Income Investments Uk Limited
Notified on:01 July 2018
Status:Active
Country of residence:United Kingdom
Address:1, King William Street, London, United Kingdom, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Supermarket Income Investments Uk Limited
Notified on:14 July 2017
Status:Active
Country of residence:United Kingdom
Address:33, Wigmore Street, London, United Kingdom, W1U 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-07Accounts

Legacy.

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2024-04-07Other

Legacy.

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2024-04-07Other

Legacy.

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2023-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-26Capital

Capital statement capital company with date currency figure.

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2023-05-26Capital

Legacy.

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2023-05-26Insolvency

Legacy.

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2023-05-26Resolution

Resolution.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-05Officers

Appoint corporate secretary company with name date.

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2023-05-05Address

Change registered office address company with date old address new address.

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2023-05-05Officers

Termination secretary company with name termination date.

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2023-04-11Capital

Capital allotment shares.

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2023-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-04Accounts

Legacy.

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2023-04-04Other

Legacy.

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2023-04-04Other

Legacy.

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2022-08-22Capital

Capital statement capital company with date currency figure.

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2022-08-22Capital

Legacy.

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2022-08-22Insolvency

Legacy.

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2022-08-22Resolution

Resolution.

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2022-08-22Capital

Capital allotment shares.

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