Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Metropolitan Ground Rents Limited
- Incorporated
- 18 March 1983 (43 years)
- Previously known as
- Louis Group Land Investments Limited (until 17 October 2012)Poolavon Limited (until 12 March 2007)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 3 active
Officer details are public data from the Companies House register.
Limited, Jtc (UK)
Secretary · Appointed 1 April 2025
Director · Appointed 11 November 2021
British
Born January 1986 (40)
Director · Appointed 13 May 2019
British
Born September 1978 (48)
Officer history (30 former)
1 April 2025
Appointed Limited, Jtc (UK) as Secretary
11 November 2021
5 October 2021
13 May 2019
13 May 2019
13 May 2019
13 May 2019
13 May 2019
21 July 2014
21 July 2014
21 July 2014
21 July 2014
26 September 2012
26 September 2012
26 September 2012
Resigned Cloete, Johannes Calvyn as Director
26 September 2012
26 September 2012
11 November 2011
11 November 2011
27 August 2010
27 August 2010
27 August 2010
Appointed Cloete, Johannes Calvyn as Director
27 August 2010
Resigned Nardone, Andrew Peter Henderson as Secretary
27 August 2010
Resigned Louis, Almie as Director
31 March 2010
17 February 2010
Appointed Nardone, Andrew Peter Henderson as Secretary
17 February 2010
Resigned Bloch, Nathan as Secretary
5 March 2008
5 March 2008
5 March 2008
Appointed Bloch, Nathan as Secretary
7 July 2006
7 July 2006
28 January 2005
28 January 2005
28 January 2005
28 January 2005
28 January 2005
28 January 2005
Appointed Louis, Almie as Director
28 January 2005
28 January 2005
28 January 2005
28 January 2005
21 January 2004
21 January 2004
21 January 2004
21 January 2004
21 January 2004
21 January 2004
31 October 2000
31 October 2000
31 October 2000
31 October 2000
20 June 1997
20 June 1997
20 June 1997
Resigned Styler, Neil as Director
20 June 1997
20 June 1997
1 January 1994
Appointed Styler, Neil as Director
30 April 1993
26 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 08041022
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Admiral Ground Rents Limited Owns 75–100% of shares
Azure House Ground Rents Limited Owns 75–100% of shares
Banbury Ground Rents Limited Owns 75–100% of shares
BH Ground Rents Limited Owns 75–100% of shares
Clapham One Ground Rents Limited Owns 75–100% of shares
D G Ground Rents Limited Owns 75–100% of shares
East Anglia Ground Rents Limited Owns 75–100% of shares
Ebony House Ground Rents Limited Owns 75–100% of shares
Enclave Court Ground Rents Limited Owns 75–100% of shares
Greenhouse Ground Rents Limited Owns 75–100% of shares
Grif Student Ground Rents Limited Owns 75–100% of shares
Grif028 Limited Owns 75–100% of shares
Grif033 Limited Owns 75–100% of shares
Grif034 Limited Owns 75–100% of shares
Grif036 Limited Owns 75–100% of shares
Metropolitan Ground Rents Limited This company Owns 75–100% of shares
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Appointment of a secretary | |||
| 30 September 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 26 June 2026 | Full accounts | 30 September 2025 | ||
| 18 September 2025 | Change of details for a person with significant control | |||
| 18 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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