• UK
  • GROUND RENTS INCOME FUND PLC - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom

Company Information

Company registration number
08041022
Company Status
LIVE
Country
United Kingdom
Registered Address
1 London Wall Place
London
EC2Y 5AU
England
1 London Wall Place, London, EC2Y 5AU, England UK

Management

Managing Directors
HOLLAND, William Edward John
GILBERTSON, Barry Gordon, Professor
INNES KER, Katherine Christina Mary, Dr
VESSEY, Jane Margaret
Company secretaries
SCHRODER INVESTMENT MANAGEMENT LIMITED

Company Details

Type of Business
plc
Incorporated
2012-04-23
Age Of Company
2012-04-23 12 years
SIC/NACE
64301

Jurisdiction Particularities

Company Name (english)
Ground Rents Income Fund PLC
Additional Status Details
active
Previous Names
AGHOCO 1105 PLC
Legal Entity Identifier (LEI)
213800SL3SN8P6XCLM37
VAT Number
GB192276587
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-09-30
Last Return Made Up To:
2015-04-23
Annual Return
Due Date: 2024-07-02
Last Date: 2023-06-18

GROUND RENTS INCOME FUND PLC Company Description

GROUND RENTS INCOME FUND PLC is a plc registered in United Kingdom with the Company reg no 08041022. Its current trading status is "live". It was registered 2012-04-23. It was previously called AGHOCO 1105 PLC. It has declared SIC or NACE codes as "64301". It has 4 directors and 1 secretary. The latest annual return was filed up to 2015-04-23.It can be contacted at 1 London Wall Place .
More information

Get GROUND RENTS INCOME FUND PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ground Rents Income Fund Plc - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom

2012-04-23 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-03-18) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-07-02) - CS01

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  • memorandum-articles (2023-05-18) - MA

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  • capital-cancellation-shares (2023-05-15) - SH06

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  • resolution (2023-05-09) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2023-05-09) - SH03

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  • accounts-with-accounts-type-group (2023-07-04) - AA

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  • change-sail-address-company-with-old-address-new-address (2022-12-14) - AD02

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  • capital-allotment-shares (2022-10-27) - SH01

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  • confirmation-statement-with-updates (2022-07-21) - CS01

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  • capital-return-purchase-own-shares (2022-03-09) - SH03

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  • resolution (2022-03-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-03-01) - AA

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  • capital-return-purchase-own-shares (2022-05-11) - SH03

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  • change-sail-address-company-with-new-address (2021-10-11) - AD02

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  • appoint-person-director-company-with-name-date (2021-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • confirmation-statement-with-updates (2021-06-18) - CS01

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  • change-person-director-company-with-change-date (2021-09-20) - CH01

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  • accounts-with-accounts-type-group (2021-04-22) - AA

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  • capital-return-purchase-own-shares (2021-12-03) - SH03

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  • appoint-person-director-company-with-name-date (2021-10-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-17) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-15) - MR01

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  • resolution (2020-04-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-04-27) - AA

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  • confirmation-statement-with-updates (2020-06-19) - CS01

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  • change-person-director-company-with-change-date (2020-08-26) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2019-05-15) - AP04

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  • accounts-with-accounts-type-group (2019-01-16) - AA

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  • confirmation-statement (2019-05-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-06-04) - TM02

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  • termination-director-company-with-name-termination-date (2019-09-03) - TM01

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  • legacy (2019-09-09) - RP04CS01

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  • termination-secretary-company-with-name-termination-date (2019-12-12) - TM02

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19

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  • certificate-capital-cancellation-share-premium-account (2019-12-03) - CERT21

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  • legacy (2019-12-03) - OC138

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  • accounts-with-accounts-type-interim (2019-12-16) - AA

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  • appoint-corporate-secretary-company-with-name-date (2019-12-16) - AP04

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  • capital-allotment-shares (2019-10-25) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01

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  • capital-allotment-shares (2018-10-22) - SH01

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  • confirmation-statement-with-updates (2018-05-21) - CS01

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  • change-person-director-company-with-change-date (2018-11-30) - CH01

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  • accounts-with-accounts-type-group (2017-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01

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  • capital-allotment-shares (2017-10-18) - SH01

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01

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  • accounts-with-accounts-type-group (2016-02-16) - AA

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  • change-person-director-company-with-change-date (2016-04-25) - CH01

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  • change-person-director-company-with-change-date (2016-04-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • mortgage-satisfy-charge-full (2016-06-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01

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  • accounts-with-accounts-type-group (2016-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-23) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01

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  • accounts-with-accounts-type-group (2014-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-group (2014-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-initial (2013-01-07) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2012-12-18) - SH19

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  • appoint-person-secretary-company-with-name (2012-12-20) - AP03

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  • termination-secretary-company-with-name (2012-12-20) - TM02

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  • incorporation-company (2012-04-23) - NEWINC

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  • certificate-capital-reduction-share-premium (2012-12-18) - CERT19

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  • capital-alter-shares-redemption-statement-of-capital (2012-11-20) - SH02

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  • appoint-person-secretary-company-with-name (2012-05-29) - AP03

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  • appoint-person-director-company-with-name (2012-05-29) - AP01

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  • miscellaneous (2012-05-29) - MISC

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  • resolution (2012-05-29) - RESOLUTIONS

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  • capital-allotment-shares (2012-05-29) - SH01

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  • miscellaneous (2012-06-08) - MISC

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  • legacy (2012-06-08) - CERT8A

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  • change-of-name-notice (2012-06-21) - CONNOT

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  • resolution (2012-06-21) - RESOLUTIONS

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  • certificate-change-of-name-company (2012-06-25) - CERTNM

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  • resolution (2012-07-09) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2012-07-09) - AA01

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  • legacy (2012-12-18) - OC138

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  • capital-alter-shares-subdivision (2012-07-09) - SH02

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  • change-registered-office-address-company-with-date-old-address (2012-07-12) - AD01

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  • resolution (2012-07-18) - RESOLUTIONS

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  • termination-director-company-with-name (2012-07-18) - TM01

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  • appoint-person-director-company-with-name (2012-07-20) - AP01

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  • appoint-person-director-company-with-name (2012-07-30) - AP01

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  • resolution (2012-08-06) - RESOLUTIONS

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  • termination-secretary-company-with-name (2012-09-04) - TM02

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  • termination-director-company-with-name (2012-09-04) - TM01

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  • change-person-director-company-with-change-date (2012-10-04) - CH01

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  • capital-allotment-shares (2012-10-09) - SH01

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  • capital-allotment-shares (2012-10-16) - SH01

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  • application-trading-certificate (2012-06-08) - SH50

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