Company Information for

GROUND RENTS INCOME FUND PLC

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

08041022

Public Limited Company

Active

About Ground Rents Income Fund Plc

GROUND RENTS INCOME FUND PLC was founded on 2012-04-23 and has its registered office in London. The organisation's status is listed as "Active". Ground Rents Income Fund Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GROUND RENTS INCOME FUND PLC
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in W1K
Previous Names
AGHOCO 1105 PLC
25/06/2012

Filing Information

Company Number08041022
Date formed2012-04-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return20/05/2016
Filing return next due17/06/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 21:11:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
William Martin Robinson Company Secretary 2012-12-20
Paul Anthony Craig Director COMPANY DIRECTOR 2012-07-11 ENGLAND
Robert Malcolm Naish Director CHARTERED SURVEYORS 2012-07-11 UNITED KINGDOM
Simon Paul Wombwell Director DIRECTOR 2012-05-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Stewart Murphy Company Secretary 2012-05-21 2012-12-20
Jonathan Stewart Murphy Director 2012-05-21 2012-07-11
Roger Hart Company Secretary 2012-04-23 2012-05-21
Inhoco Formations Limited Company Secretary 2012-04-23 2012-05-21
A G Secretarial Limited Director 2012-04-23 2012-05-21
Roger Hart Director 2012-04-23 2012-05-21

Related Directorships for Paul Anthony Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Craig ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
Paul Anthony Craig IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Paul Anthony Craig IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Paul Anthony Craig IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Paul Anthony Craig IMPACT PROPERTY 2 LIMITEDDirector 2017-07-28 CURRENT 2017-03-15 Active
Paul Anthony Craig IMPACT PROPERTY 1 LIMITEDDirector 2017-07-28 CURRENT 2017-03-15 Active
Paul Anthony Craig IMPACT HEALTHCARE REIT PLCDirector 2017-06-30 CURRENT 2016-11-07 Active
Paul Anthony Craig DIT INCOME SERVICES LIMITEDDirector 2011-04-06 CURRENT 2011-03-02 Active
Paul Anthony Craig THE DIVERSE INCOME TRUST PLCDirector 2011-03-30 CURRENT 2011-03-30 Active

Related Directorships for Simon Paul Wombwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Wombwell PROJECT MORZINE III LIMITEDDirector 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-04-24
Simon Paul Wombwell GRIF COSEC LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 Liquidation
Simon Paul Wombwell GRIF051 LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active
Simon Paul Wombwell GRIF049 LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active
Simon Paul Wombwell GRIF048 LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active
Simon Paul Wombwell GRIF052 LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active
Simon Paul Wombwell GRIF053 LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active
Simon Paul Wombwell GRIF039 LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Simon Paul Wombwell GRIF046 LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Simon Paul Wombwell GRIF041 LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Simon Paul Wombwell GRIF044 LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Simon Paul Wombwell GRIF045 LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Simon Paul Wombwell GRIF047 LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Simon Paul Wombwell GRIF038 LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Simon Paul Wombwell GRIF042 LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Simon Paul Wombwell GRIF040 LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Simon Paul Wombwell GRIF043 LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Simon Paul Wombwell OPW GROUND RENTS LIMITEDDirector 2012-12-21 CURRENT 2006-07-21 Active
Simon Paul Wombwell GREENHOUSE GROUND RENTS LIMITEDDirector 2012-12-21 CURRENT 2007-04-02 Active
Simon Paul Wombwell ADMIRAL GROUND RENTS LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active
Simon Paul Wombwell GRIF033 LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active
Simon Paul Wombwell GRIF037 LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active
Simon Paul Wombwell GRIF036 LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active
Simon Paul Wombwell WILTSHIRE GROUND RENTS LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active
Simon Paul Wombwell GRIF028 LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active
Simon Paul Wombwell GRIF STUDENT GROUND RENTS LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active
Simon Paul Wombwell D G GROUND RENTS LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active
Simon Paul Wombwell INVEST GROUND RENTS LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active
Simon Paul Wombwell GRIF034 LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active
Simon Paul Wombwell DEANSGATE FREEHOLD LIMITEDDirector 2012-09-28 CURRENT 2012-09-28 Active
Simon Paul Wombwell METROPOLITAN GROUND RENTS LIMITEDDirector 2012-09-26 CURRENT 1983-03-18 Active
Simon Paul Wombwell BANBURY GROUND RENTS LIMITEDDirector 2012-08-13 CURRENT 2011-05-31 Active
Simon Paul Wombwell CLAPHAM ONE GROUND RENTS LIMITEDDirector 2012-08-13 CURRENT 2012-05-01 Active
Simon Paul Wombwell THE MANCHESTER GROUND RENT COMPANY LIMITEDDirector 2012-08-13 CURRENT 2004-01-23 Active
Simon Paul Wombwell MASSHOUSE BLOCK HI LIMITEDDirector 2012-08-13 CURRENT 2005-10-05 Active
Simon Paul Wombwell MASSHOUSE RESIDENTIAL BLOCK HI LIMITEDDirector 2012-08-13 CURRENT 2005-10-05 Active
Simon Paul Wombwell NIKAL HUMBER QUAY RESIDENTIAL LIMITEDDirector 2012-08-13 CURRENT 2007-06-20 Active
Simon Paul Wombwell EAST ANGLIA GROUND RENTS LIMITEDDirector 2012-08-13 CURRENT 2011-02-24 Active
Simon Paul Wombwell NORTHWEST HOUSES GROUND RENTS LIMITEDDirector 2012-08-13 CURRENT 2011-12-14 Active
Simon Paul Wombwell HILL GROUND RENTS LIMITEDDirector 2012-08-13 CURRENT 2012-02-15 Active
Simon Paul Wombwell AZURE HOUSE GROUND RENTS LIMITEDDirector 2012-08-13 CURRENT 2012-02-15 Active
Simon Paul Wombwell HALCYON WHARF GROUND RENTS LIMITEDDirector 2012-08-13 CURRENT 2012-02-15 Active
Simon Paul Wombwell EBONY HOUSE GROUND RENTS LIMITEDDirector 2012-08-13 CURRENT 2012-02-15 Active
Simon Paul Wombwell ENCLAVE COURT GROUND RENTS LIMITEDDirector 2012-08-13 CURRENT 2012-02-15 Active
Simon Paul Wombwell XQ7 GROUND RENTS LIMITEDDirector 2012-08-13 CURRENT 2012-04-10 Active
Simon Paul Wombwell BRAEMAR GROUP LIMITEDDirector 2012-06-28 CURRENT 2004-03-25 Active
Simon Paul Wombwell BROOKS MACDONALD FUNDS LIMITEDDirector 2011-06-29 CURRENT 2006-03-06 Active