-
-
GROUND RENTS INCOME FUND PLC - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 08041022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- HOLLAND, William Edward John
- GILBERTSON, Barry Gordon, Professor
- INNES KER, Katherine Christina Mary, Dr
- VESSEY, Jane Margaret
- Company secretaries
- SCHRODER INVESTMENT MANAGEMENT LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2012-04-23
- Age Of Company 2012-04-23 11 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1105 PLC
- Legal Entity Identifier (LEI)
- 213800SL3SN8P6XCLM37
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2015-04-23
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
✓
-
GROUND RENTS INCOME FUND PLC Company Description
- GROUND RENTS INCOME FUND PLC is a plc registered in United Kingdom with the Company reg no 08041022. Its current trading status is "live". It was registered 2012-04-23. It was previously called AGHOCO 1105 PLC. It has declared SIC or NACE codes as "64301". It has 4 directors and 1 secretary. The latest annual return was filed up to 2015-04-23.It can be contacted at 1 London Wall Place .
Get GROUND RENTS INCOME FUND PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ground Rents Income Fund Plc - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 2012-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GROUND RENTS INCOME FUND PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08041022#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08041022#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08041022#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-07-04) - AA
-
confirmation-statement-with-no-updates (2023-07-02) - CS01
-
memorandum-articles (2023-05-18) - MA
-
capital-cancellation-shares (2023-05-15) - SH06
-
capital-return-purchase-own-shares (2023-05-09) - SH03
-
resolution (2023-05-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-10-27) - SH01
-
accounts-with-accounts-type-group (2022-03-01) - AA
-
resolution (2022-03-04) - RESOLUTIONS
-
capital-return-purchase-own-shares (2022-03-09) - SH03
-
capital-return-purchase-own-shares (2022-05-11) - SH03
-
confirmation-statement-with-updates (2022-07-21) - CS01
-
change-sail-address-company-with-old-address-new-address (2022-12-14) - AD02
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-22) - AP01
-
appoint-person-director-company-with-name-date (2021-02-15) - AP01
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
confirmation-statement-with-updates (2021-06-18) - CS01
-
change-sail-address-company-with-new-address (2021-10-11) - AD02
-
change-person-director-company-with-change-date (2021-09-20) - CH01
-
accounts-with-accounts-type-group (2021-04-22) - AA
-
capital-return-purchase-own-shares (2021-12-03) - SH03
-
termination-director-company-with-name-termination-date (2021-09-17) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-15) - MR01
-
resolution (2020-04-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-04-27) - AA
-
confirmation-statement-with-updates (2020-06-19) - CS01
-
change-person-director-company-with-change-date (2020-08-26) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
-
appoint-corporate-secretary-company-with-name-date (2019-05-15) - AP04
-
confirmation-statement (2019-05-20) - CS01
-
accounts-with-accounts-type-group (2019-01-16) - AA
-
termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
-
termination-director-company-with-name-termination-date (2019-09-03) - TM01
-
legacy (2019-09-09) - RP04CS01
-
legacy (2019-12-03) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
-
certificate-capital-cancellation-share-premium-account (2019-12-03) - CERT21
-
termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
-
accounts-with-accounts-type-interim (2019-12-16) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-12-16) - AP04
-
capital-allotment-shares (2019-10-25) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
-
capital-allotment-shares (2018-10-22) - SH01
-
confirmation-statement-with-updates (2018-05-21) - CS01
-
change-person-director-company-with-change-date (2018-11-30) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
-
capital-allotment-shares (2017-10-18) - SH01
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-02-16) - AA
-
change-person-director-company-with-change-date (2016-04-25) - CH01
-
change-person-director-company-with-change-date (2016-04-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
-
mortgage-satisfy-charge-full (2016-06-22) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
-
accounts-with-accounts-type-group (2016-12-12) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-23) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
accounts-with-accounts-type-group (2014-02-18) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
-
accounts-with-accounts-type-initial (2013-01-07) - AA
Add all to Cart
keyboard_arrow_right 2012
-
capital-statement-capital-company-with-date-currency-figure (2012-12-18) - SH19
-
appoint-person-secretary-company-with-name (2012-12-20) - AP03
-
termination-secretary-company-with-name (2012-12-20) - TM02
-
incorporation-company (2012-04-23) - NEWINC
-
certificate-capital-reduction-share-premium (2012-12-18) - CERT19
-
capital-alter-shares-redemption-statement-of-capital (2012-11-20) - SH02
-
appoint-person-secretary-company-with-name (2012-05-29) - AP03
-
appoint-person-director-company-with-name (2012-05-29) - AP01
-
miscellaneous (2012-05-29) - MISC
-
resolution (2012-05-29) - RESOLUTIONS
-
capital-allotment-shares (2012-05-29) - SH01
-
miscellaneous (2012-06-08) - MISC
-
legacy (2012-06-08) - CERT8A
-
change-of-name-notice (2012-06-21) - CONNOT
-
resolution (2012-06-21) - RESOLUTIONS
-
certificate-change-of-name-company (2012-06-25) - CERTNM
-
resolution (2012-07-09) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2012-07-09) - AA01
-
legacy (2012-12-18) - OC138
-
capital-alter-shares-subdivision (2012-07-09) - SH02
-
change-registered-office-address-company-with-date-old-address (2012-07-12) - AD01
-
resolution (2012-07-18) - RESOLUTIONS
-
termination-director-company-with-name (2012-07-18) - TM01
-
appoint-person-director-company-with-name (2012-07-20) - AP01
-
appoint-person-director-company-with-name (2012-07-30) - AP01
-
resolution (2012-08-06) - RESOLUTIONS
-
termination-secretary-company-with-name (2012-09-04) - TM02
-
termination-director-company-with-name (2012-09-04) - TM01
-
change-person-director-company-with-change-date (2012-10-04) - CH01
-
capital-allotment-shares (2012-10-09) - SH01
-
capital-allotment-shares (2012-10-16) - SH01
-
application-trading-certificate (2012-06-08) - SH50
