VATiva in

Who? Where?

All Information about:

Name	Supermarket Income Investments UK Limited
Address	The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF
VAT ID	no VAT ID available
Company No.	10871563 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Supermarket Income Reit Plc Status: Active Notified: 26/07/2017 Companies House Number: 10799126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Atrato Capital Status: Ceased Notified: 18/07/2017 Ceased: 26/07/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Austen, Jonathan Martin 52 Lime Street, London, United Kingdom Status: Active Notified: 28/07/2017 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 05/05/2023 Role: Corporate-Secretary Companies House Number: 11178874

Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 05/05/2023 Role: Secretary

Companies Controlled by This Company (10)

GB Supermarket Income Investments UK (NO1) LTD Status: Active Notified: 01/07/2018 Companies House Number: 10865893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Supermarket Income Investments UK (NO10) Limited Status: Active Notified: 13/11/2019 Companies House Number: 12295148 Nature of Control

Significant influence or control

GB Supermarket Income Investments UK (NO11) Limited Status: Active Notified: 13/11/2019 Companies House Number: 12299485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Supermarket Income Investments UK (NO16B) Limited Status: Active Notified: 25/06/2020 Companies House Number: 12631932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Supermarket Income Investments UK (NO16C) Limited Status: Active Notified: 25/06/2020 Companies House Number: 12633422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Supermarket Income Investments UK (NO19) Limited Status: Active Notified: 26/06/2020 Companies House Number: 12699950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Supermarket Income Investments UK (NO40) Limited Status: Active Notified: 05/07/2022 Companies House Number: 14217121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB T (Partnership) Limited Status: Active Notified: 13/11/2020 Companies House Number: 03436754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TPP Investments Limited Status: Active Notified: 13/11/2020 Companies House Number: 04843814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Supermarket Income Investments UK (NO20) Limited Status: Ceased Notified: 28/08/2020 Ceased: 25/11/2020 Companies House Number: 12843556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Supermarket Income Investments UK Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)