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Supermarket Income Invest Ments UK( Midco6) Limited

Adresa
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. leden 2021
Company Register Name Supermarket Income Investments UK (Midco6) Limited
Company No. 12858267 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Supermarket Income Investments (Midco 6) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Supermarket Income Reit Plc Status: Active Notified: 04/09/2020 Companies House Number: 10799126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Austen, Jonathan Martin London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 05/05/2023 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Supermarket Income Investments UK (NO22) Limited Status: Active Notified: 07/09/2020 Companies House Number: 12860129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO24) Limited Status: Active Notified: 14/10/2020 Companies House Number: 12951528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO25) Limited Status: Active Notified: 06/12/2020 Companies House Number: 13065920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO26) Limited Status: Active Notified: 06/12/2020 Companies House Number: 13065713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO27) Limited Status: Active Notified: 20/01/2021 Companies House Number: 13145902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO28) Limited Status: Active Notified: 20/01/2021 Companies House Number: 13146061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO33) Limited Status: Active Notified: 20/10/2021 Companies House Number: 13691292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO34) Limited Status: Active Notified: 22/10/2021 Companies House Number: 13698197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO37) Limited Status: Active Notified: 02/12/2021 Companies House Number: 13777520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors