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SUPERMARKET INCOME INVESTMENTS UK (NO20) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
Same address
8
UBO hops
35
/02

Key facts

Risk signal
Status
active
Incorporated
2020-08-28
Legal form
ltd
Activity
68100
Registered office
Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

SUPERMARKET INCOME INVESTMENTS UK (NO20) LIMITED is a ltd registered in GB, incorporated 2020-08-28 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
35 hops lockedStandard

35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12843556
Status
active
Type
ltd
Incorporated
2020-08-28
Registered office
Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
SIC
68100
Officers · 3 active
  • SGH COMPANY SECRETARIES LIMITED
    corporate secretary · appt 2025-10-15
  • ABRAHAM, Robert Henry
    director · British · appt 2025-06-13
  • PERKINS, Michael Graham
    director · British · appt 2025-06-13
  • ATRATO PARTNERS LIMITED(resigned)
    corporate secretary · appt 2025-02-17
  • HAFREN ADVISORY LIMITED(resigned)
    corporate secretary · appt 2025-05-29
  • HANWAY ADVISORY LIMITED(resigned)
    corporate secretary · appt 2023-05-05
  • JTC (UK) LIMITED(resigned)
    corporate secretary · appt 2020-08-28
  • AUSTEN, Jon Martin(resigned)
    director · British · appt 2020-08-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-09-10
/07

Directorship network

57 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SUPERMARKET INCOME INVESTMENTS UK (MIDCO6) LIMITED
SUPERMARKET INCOME INVESTMENTS UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUPERMARKET INCOME INVESTMENTS UK (NO20) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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