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Supermarket Income Investments UK (No36) Limited

Supermarket Income Investments UK (No36) Limited is an active company incorporated on 2 December 2021 with the registered office located in London, Greater London. Supermarket Income Investments UK (No36) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13777503
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 15 Oct 2025 (26 days ago)
Previous address was 3rd Floor 10 Bishops Square London E1 6EG England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Secretary • Secretary
Secretary • Secretary
Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Supermarket Income Investments UK (No32) Limited
Jon Martin Austen, SGH Company Secretaries Limited, and 5 more are mutual people.
Active
Supermarket Income Reit Plc
Hafren Advisory Limited, Michael Graham Perkins, and 5 more are mutual people.
Active
Supermarket Income Investments UK (No10) Limited
Hafren Advisory Limited, SGH Company Secretaries Limited, and 5 more are mutual people.
Active
Supermarket Income Investments UK (No11) Limited
Hafren Advisory Limited, Michael Graham Perkins, and 5 more are mutual people.
Active
Supermarket Income Investments UK (No12) Limited
Hafren Advisory Limited, Michael Graham Perkins, and 5 more are mutual people.
Active
Sii UK Halliwell (No1) Ltd
Jon Martin Austen, Hafren Advisory Limited, and 5 more are mutual people.
Active
Sii UK Halliwell (No2) Ltd
Jon Martin Austen, Michael Graham Perkins, and 5 more are mutual people.
Active
Sii UK Halliwell (No3) Ltd
Jon Martin Austen, Hafren Advisory Limited, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£618K
Increased by £51K (+9%)
Turnover
£2.26M
Increased by £369K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£32.2M
Decreased by £893K (-3%)
Total Liabilities
-£13.4M
Increased by £12.69M (+1795%)
Net Assets
£18.81M
Decreased by £13.58M (-42%)
Debt Ratio (%)
42%
Increased by 39.46% (+1847%)
Latest Activity
Sgh Company Secretaries Limited Appointed
26 Days Ago on 15 Oct 2025
Hafren Advisory Limited Resigned
26 Days Ago on 15 Oct 2025
Registered Address Changed
26 Days Ago on 15 Oct 2025
Mr Michael Graham Perkins Details Changed
3 Months Ago on 6 Aug 2025
Mr Robert Henry Abraham Appointed
5 Months Ago on 13 Jun 2025
Jon Martin Austen Resigned
5 Months Ago on 13 Jun 2025
Mr Michael Graham Perkins Appointed
5 Months Ago on 13 Jun 2025
Atrato Partners Limited Resigned
5 Months Ago on 29 May 2025
Hafren Advisory Limited Appointed
5 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Apr 2025
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Documents
Termination of appointment of Hafren Advisory Limited as a secretary on 15 October 2025
Submitted on 29 Oct 2025
Appointment of Sgh Company Secretaries Limited as a secretary on 15 October 2025
Submitted on 29 Oct 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 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Michael Graham Perkins on 6 August 2025
Submitted on 6 Oct 2025
Appointment of Mr Michael Graham Perkins as a director on 13 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Jon Martin Austen as a director on 13 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Robert Henry Abraham as a director on 13 June 2025
Submitted on 18 Jun 2025
Appointment of Hafren Advisory Limited as a secretary on 29 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Atrato Partners Limited as a secretary on 29 May 2025
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Apr 2025
Repayment History
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