Residential Ground Rent Investors Ltd

Active05879026 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
Trust Credit Services Limited (until 13 July 2011)
Amershaw Limited (until 31 October 2006)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road St. John's Wood
London
NW8 0DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2013
British
Born October 1952 (74)
Director · Appointed 26 October 2007
British
Born November 1960
Officer history (9 former)
1 September 2025
Resigned Levy, Richard William as Secretary
8 November 2017
Appointed Levy, Richard William as Secretary
8 November 2017
Resigned Finegold, Julian Lewis, Dr as Secretary
28 June 2013
Resigned Warner, Shane Brian as Secretary
28 June 2013
Appointed Finegold, Julian Lewis as Director
28 June 2013
Appointed Finegold, Julian Lewis, Dr as Secretary
28 June 2013
Resigned Warner, Shane Brian as Director
26 October 2007
Resigned Glass, David, Mr. as Director
26 October 2007
Appointed Warner, Shane Brian as Director
26 October 2007
Appointed Warner, Shane Brian as Secretary
26 October 2007
Resigned Finegold, Julian Lewis as Secretary
26 October 2007
Resigned Finegold, Julian Lewis as Director
26 October 2007
Appointed Mire, Benjamin John Charles as Director
8 August 2006
Appointed Finegold, Julian Lewis as Secretary
8 August 2006
Appointed Finegold, Julian Lewis as Director
8 August 2006
Appointed Glass, David, Mr. as Director
8 August 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 August 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 July 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 July 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01446485
Corporate entity · Notified 15 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05222835
Former controllers (1)
15 July 2025
Ceased Trust Property Management Group Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates18 July 2026
20 December 2025Total exemption full accounts31 March 2025
11 November 2025Secretary's details changed
11 November 2025Termination of appointment of a secretary
22 August 2025Registered office address changed
Show all recent filings

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