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Company Information for

GROUND RENTS INCOME FUND PLC

1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU,
Company Registration Number
08041022
Public Limited Company
Active

Company Overview

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
ENGLAND
EC2Y 5AU
Other companies in W1K
 
Previous Names
AGHOCO 1105 PLC25/06/2012
Filing Information
Company Number 08041022
Company ID Number 08041022
Date formed 2012-04-23
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts GROUP
Last Datalog update: 2020-07-05 14:10:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUND RENTS INCOME FUND PLC
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Company Officers of GROUND RENTS INCOME FUND PLC

Current Directors
Officer Role Date Appointed
WILLIAM MARTIN ROBINSON
Company Secretary 2012-12-20
PAUL ANTHONY CRAIG
Director 2012-07-11
ROBERT MALCOLM NAISH
Director 2012-07-11
SIMON PAUL WOMBWELL
Director 2012-05-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY CRAIG ALPHA CARE (GRENVILLE) LIMITED Director 2018-05-22 CURRENT 2015-08-19 Liquidation
PAUL ANTHONY CRAIG IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
PAUL ANTHONY CRAIG IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
PAUL ANTHONY CRAIG IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
PAUL ANTHONY CRAIG IMPACT PROPERTY 2 LIMITED Director 2017-07-28 CURRENT 2017-03-15 Active
PAUL ANTHONY CRAIG IMPACT PROPERTY 1 LIMITED Director 2017-07-28 CURRENT 2017-03-15 Active
PAUL ANTHONY CRAIG IMPACT HEALTHCARE REIT PLC Director 2017-06-30 CURRENT 2016-11-07 Active
PAUL ANTHONY CRAIG DIT INCOME SERVICES LIMITED Director 2011-04-06 CURRENT 2011-03-02 Active
PAUL ANTHONY CRAIG THE DIVERSE INCOME TRUST PLC Director 2011-03-30 CURRENT 2011-03-30 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 Active
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 OPW GROUND RENTS LIMITED Director 2012-12-21 CURRENT 2006-07-21 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 GRIF027 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 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
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-04-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600130843Y2020 ASIN: GB00B715WG26
2020-04-27RES09Resolution of authority to purchase a number of shares
2020-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-04-24DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600130843Y2020 ASIN: GB00B715WG26
2020-02-04DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600128443Y2020 ASIN: GB00B715WG26
2020-01-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600128443Y2020 ASIN: GB00B715WG26
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 080410220010
2020-01-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600127521Y2019 ASIN: GB00B715WG26
2019-12-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600127521Y2019 ASIN: GB00B715WG26
2019-12-16AP04Appointment of Schroder Investment Management Limited as company secretary on 2019-12-12
2019-12-12DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600127521Y2019 ASIN: GB00B715WG26
2019-12-12TM02Termination of appointment of Schroder Real Estate Investment Management Limited on 2019-12-12
2019-12-03SH19Statement of capital on 2019-12-03 GBP 48,503,248.5
2019-12-03CERT21Certificate of capital reduction of share premium
2019-12-03OC138Reduction of iss capital and minute (oc)
2019-10-25SH0113/09/19 STATEMENT OF CAPITAL GBP 48503248.5
2019-09-09RP04CS01Second filing of Confirmation Statement dated 20/05/2019
2019-09-04AP01DIRECTOR APPOINTED MR WILLIAM EDWARD JOHN HOLLAND
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WOMBWELL
2019-06-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600122000Y2019 ASIN: GB00B715WG26
2019-06-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600122000Y2019 ASIN: GB00B715WG26
2019-06-04TM02Termination of appointment of William Martin Robinson on 2019-05-13
2019-05-20CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 09/09/2019
2019-05-15AP04Appointment of Schroder Real Estate Investment Management Limited as company secretary on 2019-05-13
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 72 Welbeck Street London W1G 0AY United Kingdom
2019-05-09EXWALondon Stock Exchange corporate action. Warrant Exercise of WTS (TO SUB FOR ORD) for COAF: UK600121030Y2019 ASIN: GB00B8N43P05
2019-04-02DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600119415Y2019 ASIN: GB00B715WG26
2019-03-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600119415Y2019 ASIN: GB00B715WG26
2019-03-14DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600119415Y2019 ASIN: GB00B715WG26
2019-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600117110Y2018 ASIN: GB00B715WG26
2018-12-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600117110Y2018 ASIN: GB00B715WG26
2018-11-30CH01Director's details changed for Mr Simon Paul Wombwell on 2018-01-01
2018-10-22SH0114/09/18 STATEMENT OF CAPITAL GBP 48503198.5
2018-08-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600113783Y2018 ASIN: GB00B715WG26
2018-08-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600113783Y2018 ASIN: GB00B715WG26
2018-05-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600110874Y2018 ASIN: GB00B715WG26
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 48356050
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600110874Y2018 ASIN: GB00B715WG26
2018-05-11EXWALondon Stock Exchange corporate action. Warrant Exercise of WTS (TO SUB FOR ORD) for COAF: UK600110735Y2018 ASIN: GB00B8N43P05
2018-02-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600107875Y2018 ASIN: GB00B715WG26
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM C/O Brooks Macdonald 1Oth Floor No 1 Marsden Street Manchester M2 1HW
2017-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM 72 Welbeck Street London W1G 0AY United Kingdom
2017-12-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600105619Y2017 ASIN: GB00B715WG26
2017-11-16DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600105619Y2017 ASIN: GB00B715WG26
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 48356050
2017-10-18SH0113/09/17 STATEMENT OF CAPITAL GBP 48356050
2017-08-09DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600103363Y2017 ASIN: GB00B715WG26
2017-07-28EXWALondon Stock Exchange corporate action. Warrant Exercise of WTS (TO SUB FOR ORD) for COAF: UK600103009Y2017 ASIN: GB00B8N43P05
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 46701005.5
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600100622Y2017 ASIN: GB00B715WG26
2017-05-16DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600100622Y2017 ASIN: GB00B715WG26
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080410220008
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080410220009
2017-02-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600097621Y2017 ASIN: GB00B715WG26
2016-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080410220007
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080410220006
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080410220005
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080410220004
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080410220003
2016-11-09DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600095444Y2016 ASIN: GB00B715WG26
2016-11-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600095444Y2016 ASIN: GB00B715WG26
2016-08-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600093318Y2016 ASIN: GB00B715WG26
2016-07-29EXWALondon Stock Exchange corporate action. Warrant Exercise of WTS (TO SUB FOR ORD) for COAF: UK600093010Y2016 ASIN: GB00B8N43P05
2016-07-01DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600090270Y2016 ASIN: GB00B715WG26
2016-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080410220001
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 46562156
2016-05-24AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080410220002
2016-05-09DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600090270Y2016 ASIN: GB00B715WG26
2016-05-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600090270Y2016 ASIN: GB00B715WG26
2016-04-26CH01Director's details changed for Paul Anthony Craig on 2015-05-26
2016-04-25CH01Director's details changed for Mr Robert Malcolm Naish on 2015-05-26
2016-03-31DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600087575Y2016 ASIN: GB00B715WG26
2016-02-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.50 for COAF: UK600087575Y2016 ASIN: GB00B715WG26
2016-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-11DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600087370Y2016 ASIN: GB00B715WG26
2015-11-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600085089Y2015 ASIN: GB00B715WG26
2015-08-13EXWALondon Stock Exchange corporate action. Warrant Exercise of WTS (TO SUB FOR ORD) for COAF: UK600081689Y2015 ASIN: GB00B8N43P05
2015-08-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600082666Y2015 ASIN: GB00B715WG26
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 72 Welbeck Street London England and Wales W1G 0AY United Kingdom
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 111 PARK STREET LONDON W1K 7JL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 24121150
2015-05-20AR0123/04/15 FULL LIST
2015-05-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600079642Y2015 ASIN: GB00B715WG26
2015-02-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600076924Y2015 ASIN: GB00B715WG26
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080410220001
2014-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-11-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600074780Y2014 ASIN: GB00B715WG26
2014-08-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600072869Y2014 ASIN: GB00B715WG26
2014-08-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600072870Y2014 ASIN: GB00B715WG26
2014-07-30EXWALondon Stock Exchange corporate action. Warrant Exercise of WTS (TO SUB FOR ORD) for COAF: UK600070318Y2014 ASIN: GB00B8N43P05
2014-06-30CONVLondon Stock Exchange corporate action. Conversion of CNV PREF SHS GBP0.50 for COAF: UK600071463Y2014 ASIN: GB00B8DWRG34
2014-05-22EXWALondon Stock Exchange corporate action. Warrant Exercise of WTS (TO SUB FOR ORD) for COAF: UK600070318Y2014 ASIN: GB00B8N43P05
2014-05-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600070068Y2014 ASIN: GB00B715WG26
2014-05-15DVCALondon Stock Exchange corporate action. Cash Dividend of CNV PREF SHS GBP0.50 for COAF: UK600070067Y2014 ASIN: GB00B8DWRG34
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 24121150
2014-04-28AR0123/04/14 FULL LIST
2014-02-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600067477Y2014 ASIN: GB00B715WG26
2014-02-20DVCALondon Stock Exchange corporate action. Cash Dividend of CNV PREF SHS GBP0.50 for COAF: UK600067485Y2014 ASIN: GB00B8DWRG34
2014-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-11-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600064931Y2013 ASIN: GB00B715WG26
2013-08-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600063100Y2013 ASIN: GB00B715WG26
2013-07-29EXWALondon Stock Exchange corporate action. Warrant Exercise of WTS (TO SUB FOR ORD) for COAF: UK600062335Y2013 ASIN: GB00B8N43P05
2013-06-20DVCALondon Stock Exchange corporate action. Cash Dividend of CNV PREF SHS GBP0.50 for COAF: UK600061311Y2013 ASIN: GB00B8DWRG34
2013-05-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600059922Y2013 ASIN: GB00B715WG26
2013-05-01AR0123/04/13 FULL LIST
2013-02-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600057423Y2013 ASIN: GB00B715WG26
2013-01-07AAINTIAL ACCOUNTS MADE UP TO 18/12/12
2012-12-20AP03SECRETARY APPOINTED WILLIAM MARTIN ROBINSON
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MURPHY
2012-12-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600056361Y2012 ASIN: GB00B715WG26
2012-12-18SH1918/12/12 STATEMENT OF CAPITAL GBP 24121150.0
2012-12-18CERT19REDUCTION OF SHARE PREMIUM
2012-12-18OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-11-20SH0222/10/12 STATEMENT OF CAPITAL GBP 24121150.0
2012-10-16SH0124/08/12 STATEMENT OF CAPITAL GBP 24171150.00
2012-10-09SH0113/08/12 STATEMENT OF CAPITAL GBP 50001.00
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 04/10/2012
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY INHOCO FORMATIONS LIMITED
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY ROGER HART
2012-08-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-30AP01DIRECTOR APPOINTED PAUL ANTHONY CRAIG
2012-07-20AP01DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY
2012-07-18RES01ADOPT ARTICLES 11/07/2012
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 111 PARK STREET LONDON W1K 7JL UNITED KINGDOM
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2012-07-09SH02SUB-DIVISION 28/06/12
2012-07-09AA01CURREXT FROM 30/04/2013 TO 30/09/2013
2012-07-09RES13SUBDIVISION 28/06/2012
2012-06-25NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-06-25CERTNMCOMPANY NAME CHANGED AGHOCO 1105 PLC CERTIFICATE ISSUED ON 25/06/12
2012-06-21RES15CHANGE OF NAME 20/06/2012
2012-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-08CERT8ACOMMENCE BUSINESS AND BORROW
2012-06-08MISCIC01 FORM ACCEPTED
2012-06-08SH50APPLICATION COMMENCE BUSINESS
2012-05-29RES01ADOPT ARTICLES 21/05/2012
2012-05-29MISCIC01 RECIEVED
2012-05-29AP01DIRECTOR APPOINTED SIMON PAUL WOMBWELL
2012-05-29AP01DIRECTOR APPOINTED JONATHAN STEWART MURPHY
2012-05-29AP03SECRETARY APPOINTED JONATHAN STEWART MURPHY
2012-05-29SH0121/05/12 STATEMENT OF CAPITAL GBP 12501.00
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to GROUND RENTS INCOME FUND PLC 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 GROUND RENTS INCOME FUND PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-31 Outstanding SANTANDER UK PLC
2017-03-31 Outstanding SANTANDER UK PLC
2016-11-14 Outstanding SANTANDER UK PLC
2016-11-14 Outstanding SANTANDER UK PLC
2016-11-14 Outstanding SANTANDER UK PLC
2016-11-14 Outstanding SANTANDER UK PLC
2016-11-14 Outstanding SANTANDER UK PLC
2016-05-10 Outstanding SANTANDER UK PLC
2015-01-22 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-12-18

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUND RENTS INCOME FUND PLC

Intangible Assets
Patents
We have not found any records of GROUND RENTS INCOME FUND PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GROUND RENTS INCOME FUND PLC
Trademarks
We have not found any records of GROUND RENTS INCOME FUND PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUND RENTS INCOME FUND PLC. 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 (64301 - Activities of investment trusts) as GROUND RENTS INCOME FUND PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GROUND RENTS INCOME FUND PLC 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 GROUND RENTS INCOME FUND PLC 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 GROUND RENTS INCOME FUND PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name GRIO
Listed Since 13-Aug-12
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £52.3248M
Shares Issues 49,426,098.00
Share Type ORD GBP0.50
Ownership
    We could not find any group structure information
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