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Company Information for

OPW GROUND RENTS LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
05883384
Private Limited Company
Active

Company Overview

About Opw Ground Rents Ltd
OPW GROUND RENTS LIMITED was founded on 2006-07-21 and has its registered office in London. The organisation's status is listed as "Active". Opw Ground Rents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPW GROUND RENTS LIMITED
 
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in WA14
 
Previous Names
GROSVENOR ASSET MANAGEMENT UK LIMITED04/12/2012
BELGRAVIA LEASES LIMITED28/02/2007
GROSVENOR FIFTY LIMITED19/02/2007
Filing Information
Company Number 05883384
Company ID Number 05883384
Date formed 2006-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 23:18:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPW GROUND RENTS LIMITED
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Company Officers of OPW GROUND RENTS LIMITED

Current Directors
Officer Role Date Appointed
GRIF COSEC LIMITED
 Company Secretary 2014-07-21
GRIF COSEC LIMITED
 Director 2014-07-21
SIMON PAUL WOMBWELL
 Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
 Company Secretary 2012-12-21 2014-07-21
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
 Director 2012-12-21 2014-07-21
KATHARINE EMMA ROBINSON
 Company Secretary 2008-07-01 2012-12-21
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2008-04-03 2012-12-21
ULRIKE SCHWARZ-RUNER
 Director 2011-02-01 2012-12-21
PETER SEAN VERNON
 Director 2008-07-01 2012-12-21
RAYMOND CHARLES WILLIAMS
 Director 2006-07-21 2009-03-31
CAROLINE TOLHURST
 Company Secretary 2006-07-21 2008-07-01
MARK ROBIN PRESTON
 Director 2006-07-21 2008-06-30
RICHARD SIMON HANDLEY
 Director 2006-07-21 2008-04-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-07-21 2006-07-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-07-21 2006-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRIF COSEC LIMITED GRIF053 LIMITED Company Secretary 2015-06-09 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED WILTSHIRE GROUND RENTS LIMITED Company Secretary 2015-06-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED HALCYON WHARF GROUND RENTS LIMITED Company Secretary 2015-02-10 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED GRIF046 LIMITED Company Secretary 2015-02-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF047 LIMITED Company Secretary 2015-02-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED ADMIRAL GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF033 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF037 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF036 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF039 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF041 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF044 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF045 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF051 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF049 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF048 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED THE MANCHESTER GROUND RENT COMPANY LIMITED Company Secretary 2014-07-21 CURRENT 2004-01-23 Active
GRIF COSEC LIMITED TRINITY LAND & INVESTMENTS NO.2 LIMITED Company Secretary 2014-07-21 CURRENT 2004-12-14 Active
GRIF COSEC LIMITED MASSHOUSE BLOCK HI LIMITED Company Secretary 2014-07-21 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Company Secretary 2014-07-21 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED GREENHOUSE GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2007-04-02 Active
GRIF COSEC LIMITED NIKAL HUMBER QUAY RESIDENTIAL LIMITED Company Secretary 2014-07-21 CURRENT 2007-06-20 Active
GRIF COSEC LIMITED NORTHWEST HOUSES GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2011-12-14 Active
GRIF COSEC LIMITED HILL GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED ENCLAVE COURT GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED DEANSGATE FREEHOLD LIMITED Company Secretary 2014-07-21 CURRENT 2012-09-28 Active
GRIF COSEC LIMITED GRIF028 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF STUDENT GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED INVEST GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF038 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF042 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF040 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF043 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF052 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED METROPOLITAN GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 1983-03-18 Active
GRIF COSEC LIMITED XQ7 GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-04-10 Active
GRIF COSEC LIMITED GRIF034 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED BH GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2003-08-14 Active
GRIF COSEC LIMITED BANBURY GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2011-05-31 Active
GRIF COSEC LIMITED CLAPHAM ONE GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-05-01 Active
GRIF COSEC LIMITED EAST ANGLIA GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2011-02-24 Active
GRIF COSEC LIMITED EBONY HOUSE GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED D G GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF053 LIMITED Director 2015-06-09 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED WILTSHIRE GROUND RENTS LIMITED Director 2015-06-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED ADMIRAL GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF033 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF037 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF036 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF039 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF041 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF044 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF045 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF051 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF049 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF048 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED THE MANCHESTER GROUND RENT COMPANY LIMITED Director 2014-07-21 CURRENT 2004-01-23 Active
GRIF COSEC LIMITED TRINITY LAND & INVESTMENTS NO.2 LIMITED Director 2014-07-21 CURRENT 2004-12-14 Active
GRIF COSEC LIMITED GREENHOUSE GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2007-04-02 Active
GRIF COSEC LIMITED NIKAL HUMBER QUAY RESIDENTIAL LIMITED Director 2014-07-21 CURRENT 2007-06-20 Active
GRIF COSEC LIMITED HILL GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED ENCLAVE COURT GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED DEANSGATE FREEHOLD LIMITED Director 2014-07-21 CURRENT 2012-09-28 Active
GRIF COSEC LIMITED GRIF028 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF STUDENT GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED INVEST GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF038 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF042 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF040 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF043 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF052 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED METROPOLITAN GROUND RENTS LIMITED Director 2014-07-21 CURRENT 1983-03-18 Active
GRIF COSEC LIMITED XQ7 GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-04-10 Active
GRIF COSEC LIMITED GRIF034 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED NORTHWEST HOUSES GROUND RENTS LIMITED Director 2014-07-17 CURRENT 2011-12-14 Active
GRIF COSEC LIMITED BH GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2003-08-14 Active
GRIF COSEC LIMITED BANBURY GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2011-05-31 Active
GRIF COSEC LIMITED CLAPHAM ONE GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-05-01 Active
GRIF COSEC LIMITED GRIF046 LIMITED Director 2014-07-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF047 LIMITED Director 2014-07-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED MASSHOUSE BLOCK HI LIMITED Director 2014-07-04 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Director 2014-07-04 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED EAST ANGLIA GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2011-02-24 Active
GRIF COSEC LIMITED HALCYON WHARF GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED EBONY HOUSE GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED D G GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL PROJECT MORZINE III LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-04-24
SIMON PAUL WOMBWELL GRIF COSEC LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
SIMON PAUL WOMBWELL GRIF051 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF049 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF048 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF052 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF053 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF039 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF046 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF041 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF044 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF045 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF047 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF038 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF042 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF040 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF043 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GREENHOUSE GROUND RENTS LIMITED Director 2012-12-21 CURRENT 2007-04-02 Active
SIMON PAUL WOMBWELL ADMIRAL GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF033 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF037 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF036 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL WILTSHIRE GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF028 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF STUDENT GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL D G GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL INVEST GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF034 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL DEANSGATE FREEHOLD LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
SIMON PAUL WOMBWELL METROPOLITAN GROUND RENTS LIMITED Director 2012-09-26 CURRENT 1983-03-18 Active
SIMON PAUL WOMBWELL BANBURY GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-05-31 Active
SIMON PAUL WOMBWELL CLAPHAM ONE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-05-01 Active
SIMON PAUL WOMBWELL THE MANCHESTER GROUND RENT COMPANY LIMITED Director 2012-08-13 CURRENT 2004-01-23 Active
SIMON PAUL WOMBWELL MASSHOUSE BLOCK HI LIMITED Director 2012-08-13 CURRENT 2005-10-05 Active
SIMON PAUL WOMBWELL MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Director 2012-08-13 CURRENT 2005-10-05 Active
SIMON PAUL WOMBWELL NIKAL HUMBER QUAY RESIDENTIAL LIMITED Director 2012-08-13 CURRENT 2007-06-20 Active
SIMON PAUL WOMBWELL EAST ANGLIA GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-02-24 Active
SIMON PAUL WOMBWELL NORTHWEST HOUSES GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-12-14 Active
SIMON PAUL WOMBWELL HILL GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL AZURE HOUSE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL HALCYON WHARF GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL EBONY HOUSE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL ENCLAVE COURT GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL XQ7 GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-04-10 Active
SIMON PAUL WOMBWELL BRAEMAR GROUP LIMITED Director 2012-06-28 CURRENT 2004-03-25 Active
SIMON PAUL WOMBWELL GROUND RENTS INCOME FUND PLC Director 2012-05-21 CURRENT 2012-04-23 Active
SIMON PAUL WOMBWELL BROOKS MACDONALD FUNDS LIMITED Director 2011-06-29 CURRENT 2006-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-08-02CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-02CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2022-06-22FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-26AP01DIRECTOR APPOINTED MR CHRISTOPHER LEEK
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-09-22AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-06-11CH01Director's details changed for James Agar on 2019-05-13
2019-06-04TM02Termination of appointment of Grif Cosec Limited on 2019-05-13
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GRIF COSEC LIMITED
2019-06-03AP01DIRECTOR APPOINTED JAMES AGAR
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WOMBWELL
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester England M2 1HW England
2019-05-30CH02Director's details changed for Grif Cosec Limited on 2019-05-13
2019-05-30CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2019-05-13
2019-04-29AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-30CH01Director's details changed for Mr Simon Paul Wombwell on 2018-01-01
2018-11-30CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2018-11-01
2018-11-30CH02Director's details changed for Grif Cosec Limited on 2018-11-01
2018-10-10RES13Resolutions passed:
  • Deed of charge 03/05/2018
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-05-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058833840003
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom
2017-07-14PSC02Notification of Ground Rents Income Fund Plc as a person with significant control on 2016-04-06
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-05-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-04RES13THE "LENDER"/SECTION 291 OF THE COMPANIES ACT 2006 30/03/2017
2017-05-04RES13THE "LENDER"/SECTION 291 OF THE COMPANIES ACT 2006 30/03/2017
2016-12-29RES13LENDER DOCS APPROVED 10/11/2016
2016-12-29RES13LENDER DOCS APPROVED 10/11/2016
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-08RES13Resolutions passed:
  • The lender/the guarantee 24/06/2015
  • The lender/the guarantee 24/06/2015
2015-06-03CH02Director's details changed for Grif Cosec Limited on 2015-06-03
2015-06-03CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2015-06-03
2015-04-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058833840002
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058833840001
2015-01-19RES01ALTER ARTICLES 18/12/2014
2014-12-16SH0123/12/12 STATEMENT OF CAPITAL GBP 100
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0101/07/14 FULL LIST
2014-07-21AP04CORPORATE SECRETARY APPOINTED GRIF COSEC LIMITED
2014-07-21TM02APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2014-07-21AP02CORPORATE DIRECTOR APPOINTED GRIF COSEC LIMITED
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2014-02-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12AR0101/07/13 FULL LIST
2013-06-20AA01CURRSHO FROM 31/12/2013 TO 30/09/2013
2013-01-31AP04CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2013-01-31AP02CORPORATE DIRECTOR APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 70 GROSVENOR STREET LONDON W1K 3JP
2012-12-24TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER VERNON
2012-12-24AP01DIRECTOR APPOINTED MR SIMON PAUL WOMBWELL
2012-12-04NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2012-12-04CERTNMCOMPANY NAME CHANGED GROSVENOR ASSET MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 04/12/12
2012-08-08MEM/ARTSARTICLES OF ASSOCIATION
2012-08-08RES01ALTER ARTICLES 02/08/2012
2012-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-03AR0101/07/12 FULL LIST
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-26AR0121/07/11 FULL LIST
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01AP01DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010
2010-07-21AR0121/07/10 FULL LIST
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-21363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS
2008-12-01RES13DIRECTORS AUTHORITY AND ROLES 27/11/2008
2008-07-29363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR MARK PRESTON
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-07-04288aSECRETARY APPOINTED KATHERINE EMMA ROBINSON
2008-07-04288aDIRECTOR APPOINTED PETER SEAN VERNON
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-04288aDIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY
2007-07-25363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-02-28CERTNMCOMPANY NAME CHANGED BELGRAVIA LEASES LIMITED CERTIFICATE ISSUED ON 28/02/07
2007-02-19CERTNMCOMPANY NAME CHANGED GROSVENOR FIFTY LIMITED CERTIFICATE ISSUED ON 19/02/07
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 70 GROSVENOR STREET LONDON W1K 3JP
2006-08-11ELRESS386 DISP APP AUDS 01/08/06
2006-08-11ELRESS366A DISP HOLDING AGM 01/08/06
2006-08-10225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-08-03288bSECRETARY RESIGNED
2006-08-03288bDIRECTOR RESIGNED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW SECRETARY APPOINTED
2006-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OPW GROUND RENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPW GROUND RENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OPW GROUND RENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OPW GROUND RENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPW GROUND RENTS LIMITED
Trademarks
We have not found any records of OPW GROUND RENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPW GROUND RENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OPW GROUND RENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OPW GROUND RENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPW GROUND RENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPW GROUND RENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5AU