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GROUNDPLAN LIMITED

GROUNDPLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGROUNDPLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07749852
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROUNDPLAN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GROUNDPLAN LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUNDPLAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GROUNDPLAN LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for GROUNDPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Crispin Noel Kelly on Jul 13, 2026

    		2 pagesCH01

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		11 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Registration of charge 077498520001, created on Apr 11, 2024

    		16 pagesMR01

    Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		12 pagesAA

    Termination of appointment of Ian William Gill as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		12 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		12 pagesAA

    Termination of appointment of Christopher Seymour Smit as a secretary on Jul 31, 2020

    		1 pagesTM02

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		8 pagesAA

    Second filing for the withdrawal of a person with significant control statement

    		6 pagesRP04PSC09

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Notification of Baylight Properties Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 07, 2017

    		3 pagesPSC09
    Annotations
    DateAnnotation
    Oct 04, 2017Clarification A second filed PCS09 was registered on 04/10/2017
    View All Filings

    Who are the officers of GROUNDPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Crispin Noel
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		EnglandBritish2033150025
    SMIT, Christopher Seymour
    Queensway
    W2 4QH London
    71
    United Kingdom
    		Secretary
    Queensway
    W2 4QH London
    71
    United Kingdom
    		162522130001
    GILL, Ian William
    Eaton Close
    SW1W 8JX London
    7
    England
    		Director
    Eaton Close
    SW1W 8JX London
    7
    England
    		United KingdomBritish62621640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROUNDPLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Apr 06, 2016
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1609157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GROUNDPLAN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 23, 2016Oct 20, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0