Ground Rents Income Fund Plc
Company Profile
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SmallGround Rents Income Fund Plc
08041022•Public Limited With Share Capital
1 London Wall Place, London, EC2Y5AU
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Incorporated
23/04/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
64301
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ground Rents Income Fund Plc (08041022) is a public limited with share capital incorporated on 23/04/2012 (14 years old) and registered in london, EC2Y5AU. The company operates under SIC code 64301 - activities of investment trusts.
Ground rents income fund plc is an investment banking company based out of 72 welbeck street, london, united kingdom.
Public Limited With Share Capital
SIC: 64301
Small
Incorporated 23/04/2012
EC2Y5AU
Financial Overview
Total Assets
£63.13M
Liabilities
£10.96M
Net Assets
£52.17M
Turnover
£5.93M
Cash
£4.28M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
10
Registered
9
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:25-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2025
Resolution
Category:Resolution
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Resolution
Category:Resolution
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2023
Memorandum Articles
Category:Incorporation
Date:18-05-2023
Capital Cancellation Shares
Category:Capital
Date:15-05-2023
Resolution
Category:Resolution
Date:09-05-2023
Resolution
Category:Resolution
Date:09-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Change Sail Address Company With New Address
Category:Address
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Resolution
Category:Resolution
Date:27-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:16-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2019
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:03-12-2019
Legacy
Category:Capital
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2019
Legacy
Category:Miscellaneous
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:20-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Initial
Category:Accounts
Date:07-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2012
Termination Secretary Company With Name
Category:Officers
Date:20-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2012
Legacy
Category:Capital
Date:18-12-2012
Certificate Capital Reduction Share Premium
Category:Capital
Date:18-12-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:16-10-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date20/12/2025
Latest Accounts30/09/2025
Trading Addresses
1 London Wall Place, London, EC2Y5AURegistered
72 Welbeck Street, London, W1G0AY
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