GROUND RENTS INCOME FUND PLC
Company details
- Registered name
- GROUND RENTS INCOME FUND PLC
- Company number
- 08041022
- Registered office
- 1 London Wall Place, London, EC2Y 5AU, England
- Company type
- Public limited company
- Incorporated on
- 23 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- AGHOCO 1105 PLC (to 25 Jun 2012)
- Nature of business (SIC)
- 64301 — Activities of investment trusts
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 9 of 10 registered charges outstanding — a lender has a claim over the assets.
- 134 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 16 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/05/2026 | Director resigned | INNES KER, Katherine Christina Mary, Dr | — |
| 29/05/2026 | Director resigned | HOLLAND, William Edward John | — |
| 22/04/2026 | Director appointed | — | HOLT, Michael John |
| 22/04/2026 | Director appointed | — | BOOTH, Rachel Sarah |
| 11/12/2025 | Director resigned | GILBERTSON, Barry Gordon, Professor | — |
| 17/11/2025 | Director appointed | — | MACKENZIE, Judith Anne |
| 12/06/2025 | Corporate-secretary resigned | SCHRODER INVESTMENT MANAGEMENT LIMITED | — |
| 12/06/2025 | Corporate-secretary appointed | — | JTC (UK) LIMITED |
| 31/12/2024 | Director resigned | VESSEY, Jane Margaret | — |
| 27/09/2021 | Director appointed | — | VESSEY, Jane Margaret |
| 27/09/2021 | Director appointed | — | INNES KER, Katherine Christina Mary, Dr |
| 16/09/2021 | Director resigned | CRAIG, Paul Anthony | — |
| 31/03/2021 | Director resigned | NAISH, Robert Malcolm | — |
| 10/02/2021 | Director appointed | — | GILBERTSON, Barry Gordon, Professor |
| 09/01/2020 | Charge registered | — | A registered charge |
| 12/12/2019 | Corporate-secretary resigned | SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | — |
| 12/12/2019 | Corporate-secretary appointed | — | SCHRODER INVESTMENT MANAGEMENT LIMITED |
| 01/09/2019 | Director resigned | WOMBWELL, Simon Paul | — |
| 01/09/2019 | Director appointed | — | HOLLAND, William Edward John |
| 13/05/2019 | Secretary resigned | ROBINSON, William Martin | — |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GROUND RENTS INCOME FUND PLC
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
9 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GROUND RENTS INCOME FUND PLC (08041022)
GROUND RENTS INCOME FUND PLC is a public limited company incorporated on 23 April 2012 and registered in the United Kingdom under company number 08041022. Its registered office is at 1 London Wall Place, London, EC2Y 5AU, England. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 30 September 2025. 20 active officers are on record . 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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