GROUNDSURE LIMITED

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

This company is commonly known as Groundsure Limited. The company was founded 27 years ago and was given the registration number 03421028. The firm's registered office is in LONDON. You can find them at C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name	:	GROUNDSURE LIMITED
Company Number	:	03421028
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58190 - Other publishing activities 63990 - Other information service activities n.e.c. 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nile House, Nile Street, Brighton, England, BN1 1HW	Secretary	18 March 2022	Active
Nile House, Nile Street, Brighton, England, BN1 1HW	Director	20 January 2021	Active
Nile House, Nile Street, Brighton, England, BN1 1HW	Director	27 January 2021	Active
Nile House, Nile Street, Brighton, England, BN1 1HW	Director	20 January 2021	Active
51 Sackville Crescent, Harold Wood, Romford, RM3 0EH	Secretary	08 June 2007	Active
The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Secretary	24 October 2012	Active
Groundsure Limited, Sovereign House, Church Street, Brighton, England, BN1 1UJ	Secretary	20 January 2021	Active
The Old Stable Yard, Odell, MK43 7BB	Secretary	07 September 2009	Active
1 Overton Close, Isleworth, TW7 4JW	Secretary	16 September 1997	Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Secretary	06 June 2008	Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Secretary	06 February 2017	Active
Groundsure Limited, Sovereign House, Church Street, Brighton, England, BN1 1UJ	Secretary	18 March 2022	Active
10 Portland Road, Gillingham, ME7 2NP	Secretary	28 September 2007	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Nominee Secretary	16 December 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	18 August 1997	Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Director	25 April 2016	Active
Pinewych, Vigo Road Fairseat, Sevenoaks, TN15 7LR	Director	08 June 2007	Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Director	28 January 2016	Active
Orchard House, 2 Richardson Close, Mill Drove, Bourne, PE10 9YN	Director	08 June 2007	Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ	Director	17 May 2011	Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ	Director	31 March 2008	Active
The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Director	03 December 2012	Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Director	02 January 2013	Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ	Director	18 July 2008	Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ	Director	11 June 2012	Active
Flat 2 69 East Street, Brighton, BN1 1HQ	Director	27 February 2001	Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ	Director	03 November 2008	Active
28 Hendrick Avenue, London, SW12 8TL	Director	07 December 2001	Active
459 Hudson Street, Apt 2a, New York,	Director	09 October 2002	Active
1 Overton Close, Isleworth, TW7 4JW	Director	03 November 1998	Active
1 Overton Close, Isleworth, TW7 4JW	Director	05 July 2001	Active
1 Overton Close, Isleworth, TW7 4JW	Director	16 September 1997	Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Director	22 December 2011	Active
Flat 5, 2 St Michaels Pl, Brighton, BN1 8FT	Director	27 May 2002	Active
Old Bell, High Street Whissonsett, Dereham, NR20 5AP	Director	27 February 2001	Active

People with Significant Control

Ati Uk Holdings Ltd
Notified on	:	20 January 2021
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Orion Gate, Guildford Road, Woking, England, GU22 7NJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ascential Group Limited
Notified on	:	11 December 2020
Status	:	Active
Country of residence	:	England
Address	:	The Prow, 1 Wilder Walk, London, England, W1B 5AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bep Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Ascential Group Limited, The Prow, London, United Kingdom, W1B 5AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GROUNDSURE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement