Menna Overview
Here’s a quick overview of SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED 👀 — a London based business that started in 1990.
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED
- Company statusactive
- Company No02536407
- Age35 years 10 months Incorporated 3 September 1990
- Officers3
Address
Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED is an active company incorporated on 3 September 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Feb 2025
Legacy
1 Year Ago on 20 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 05 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 May 2023
Change To A Person With Significant Control
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | corporate secretary | 15 Oct 2025 | |
| ABRAHAM, Robert Henry | director | Jun 1990 | 13 Jun 2025 |
| PERKINS, Michael Graham | director | Aug 1989 | 13 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Supermarket Income Investments Uk (Midco7) Limited | 14 Dec 2022 | |
| Supermarket Income Investments (Midco4) Uk Limited | 21 Sept 2021 | |
| Brookhouse Group Limited | 06 Apr 2016 |
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ABRAHAM, Robert Henry, PERKINS, Michael Graham, HAFREN ADVISORY LIMITED, AUSTEN, Jon Martin are mutual persons.
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PERKINS, Michael Graham, HAFREN ADVISORY LIMITED are mutual persons.
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PERKINS, Michael Graham, AUSTEN, Jon Martin are mutual persons.
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PERKINS, Michael Graham are mutual persons.
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BANFI, James Peter, CHAPE, Peter, BROADBENT, Heath David, GARDNER, Andrew Jeremy, HINDLE, Emma, HINDLE, John, MARSDEN, Ian Clifford, NUTTALL, Michael Edward are mutual persons.
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BATTERSBY, Graham, BROADBENT, Heath David, HINDLE, Emma, KERSHAW, Malcolm Howard, NUTTALL, Michael Edward, ROWLES, Alan David are mutual persons.
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BATTERSBY, Graham, CHAPE, Peter, TURNER, Paul Richard, GARDNER, Andrew Jeremy, KERSHAW, Malcolm Howard, MARSDEN, Ian Clifford, ROWLES, Alan David are mutual persons.
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GARDNER, Andrew Jeremy, HINDLE, Emma, HINDLE, John are mutual persons.
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KERSHAW, Malcolm Howard are mutual persons.
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NUTTALL, Michael Edward are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED 👀 — a London based business that started in 1990.