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Supermarket Income Investments UK (No37) Limited

Supermarket Income Investments UK (No37) Limited is an active company incorporated on 2 December 2021 with the registered office located in London, Greater London. Supermarket Income Investments UK (No37) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13777520
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (2 months remaining)
Last change occurred 9 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 (6 months remaining)
Address
3rd Floor 10 Bishops Square
London
E1 6EG
England
Address changed on 18 Feb 2025 (7 months ago)
Previous address was The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Secretary • Secretary
Director • Ceo • British • Lives in England • Born in Jun 1990
Director • British • Lives in UK • Born in Jun 1956
Director • Cfo • British • Lives in UK • Born in Aug 1989
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
Hafren Advisory Limited, Jon Martin Austen, and 4 more are mutual people.
Active
Supermarket Income Reit Plc
Jon Martin Austen, Hafren Advisory Limited, and 4 more are mutual people.
Active
Supermarket Income Investments UK (No10) Limited
Jon Martin Austen, Hafren Advisory Limited, and 4 more are mutual people.
Active
Supermarket Income Investments UK (No11) Limited
Jon Martin Austen, Hafren Advisory Limited, and 4 more are mutual people.
Active
Supermarket Income Investments UK (No12) Limited
Jon Martin Austen, Hafren Advisory Limited, and 4 more are mutual people.
Active
Sii UK Halliwell (No1) Ltd
Jon Martin Austen, Hafren Advisory Limited, and 4 more are mutual people.
Active
Sii UK Halliwell (No2) Ltd
Hafren Advisory Limited, Jon Martin Austen, and 4 more are mutual people.
Active
Sii UK Halliwell (No3) Ltd
Jon Martin Austen, Hafren Advisory Limited, and 4 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
£472K
Increased by £62K (+15%)
Turnover
£2.42M
Increased by £1.19M (+97%)
Employees
Unreported
Same as previous period
Total Assets
£31.42M
Decreased by £5.62M (-15%)
Total Liabilities
-£12.83M
Increased by £11.04M (+618%)
Net Assets
£18.6M
Decreased by £16.66M (-47%)
Debt Ratio (%)
41%
Increased by 35.99% (+747%)
Latest Activity
Mr Robert Henry Abraham Appointed
3 Months Ago on 13 Jun 2025
Jon Martin Austen Resigned
3 Months Ago on 13 Jun 2025
Mr Michael Graham Perkins Appointed
3 Months Ago on 13 Jun 2025
Atrato Partners Limited Resigned
4 Months Ago on 29 May 2025
Hafren Advisory Limited Appointed
4 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 18 Feb 2025
Supermarket Income Investments Uk (Midco6) Limited (PSC) Details Changed
7 Months Ago on 17 Feb 2025
Atrato Partners Limited Appointed
7 Months Ago on 17 Feb 2025
Hanway Advisory Limited Resigned
7 Months Ago on 16 Feb 2025
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Documents
Appointment of Mr Michael Graham Perkins 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
Termination of appointment of Jon Martin Austen 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
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Repayment History
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