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GROUND RENTS INCOME FUND PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ground Rents Income Fund Plc. The company was founded 12 years ago and was given the registration number 08041022. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, England. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:GROUND RENTS INCOME FUND PLC
Company Number:08041022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:1 London Wall Place, London, England, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Wall Place, London, England, EC2Y 5AU

Corporate Secretary12 December 2019Active
1, London Wall Place, London, England, EC2Y 5AU

Director10 February 2021Active
1, London Wall Place, London, England, EC2Y 5AU

Director01 September 2019Active
1, London Wall Place, London, England, EC2Y 5AU

Director27 September 2021Active
1, London Wall Place, London, England, EC2Y 5AU

Director27 September 2021Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Secretary23 April 2012Active
111, Park Street, London, United Kingdom, W1K 7JL

Secretary21 May 2012Active
1, London Wall Place, London, England, EC2Y 5AU

Secretary20 December 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Secretary23 April 2012Active
1, London Wall Place, London, England, EC2Y 5AU

Corporate Secretary13 May 2019Active
1, London Wall Place, London, England, EC2Y 5AU

Director11 July 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director23 April 2012Active
111, Park Street, London, United Kingdom, W1K 7JL

Director21 May 2012Active
1, London Wall Place, London, England, EC2Y 5AU

Director11 July 2012Active
72, Welbeck Street, London, United Kingdom, W1G 0AY

Director21 May 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director23 April 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Resolution

Resolution.

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2023-07-04Accounts

Accounts with accounts type group.

Download
2023-07-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Incorporation

Memorandum articles.

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2023-05-15Capital

Capital cancellation shares.

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2023-05-09Resolution

Resolution.

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2023-05-09Resolution

Resolution.

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2023-05-09Capital

Capital return purchase own shares.

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2022-12-14Address

Change sail address company with old address new address.

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2022-10-27Capital

Capital allotment shares.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-05-11Capital

Capital return purchase own shares.

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2022-03-09Capital

Capital return purchase own shares.

Download
2022-03-04Resolution

Resolution.

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2022-03-01Accounts

Accounts with accounts type group.

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2021-12-03Capital

Capital return purchase own shares.

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2021-12-03Capital

Capital return purchase own shares.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-11Address

Change sail address company with new address.

Download
2021-09-20Officers

Change person director company with change date.

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2021-09-17Officers

Termination director company with name termination date.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type group.

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2021-03-31Officers

Termination director company with name termination date.

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