GROUND RENTS INCOME FUND PLC
Overview
| Company Name | GROUND RENTS INCOME FUND PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08041022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUND RENTS INCOME FUND PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is GROUND RENTS INCOME FUND PLC located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUND RENTS INCOME FUND PLC?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1105 PLC | Apr 23, 2012 | Apr 23, 2012 |
What are the latest accounts for GROUND RENTS INCOME FUND PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GROUND RENTS INCOME FUND PLC?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for GROUND RENTS INCOME FUND PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 72 pages | AA | ||||||||||||||||||
Termination of appointment of Barry Gordon Gilbertson as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Judith Anne Mackenzie as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Schroder Investment Management Limited as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Jtc (Uk) Limited as a secretary on Jun 12, 2025 | 2 pages | AP04 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 74 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Jane Margaret Vessey as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 80 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 76 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 21, 2022
| 4 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road, Lancing West Sussex England BN996DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 2 pages | AD02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2022
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GROUND RENTS INCOME FUND PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England |
| 83237780001 | ||||||||||
| HOLLAND, William Edward John | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 262045550001 | |||||||||
| INNES KER, Katherine Christina Mary, Dr | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 129554820004 | |||||||||
| MACKENZIE, Judith Anne | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 342780210001 | |||||||||
| HART, Roger | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom | 168549860001 | |||||||||||
| MURPHY, Jonathan Stewart | Secretary | Park Street W1K 7JL London 111 United Kingdom | British | 169520650001 | ||||||||||
| ROBINSON, William Martin | Secretary | London Wall Place EC2Y 5AU London 1 England England | 174543190001 | |||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 | ||||||||||
| SCHRODER INVESTMENT MANAGEMENT LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 46683210003 | ||||||||||
| SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 233122880001 | ||||||||||
| CRAIG, Paul Anthony | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 120283860002 | |||||||||
| GILBERTSON, Barry Gordon, Professor | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 279695480001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| MURPHY, Jonathan Stewart | Director | Park Street W1K 7JL London 111 United Kingdom | United Kingdom | British | 121699680001 | |||||||||
| NAISH, Robert Malcolm | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 3418680003 | |||||||||
| VESSEY, Jane Margaret | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 26982430003 | |||||||||
| WOMBWELL, Simon Paul | Director | Welbeck Street W1G 0AY London 72 United Kingdom | England | British | 172035690001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 |
What are the latest statements on persons with significant control for GROUND RENTS INCOME FUND PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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