Opw Ground Rents Limited

Active05883384 Private limited company
Incorporated
21 July 2006 (20 years)
Previously known as
Grosvenor Asset Management UK Limited (until 4 December 2012)
Belgravia Leases Limited (until 28 February 2007)
Grosvenor Fifty Limited (until 19 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Director · Appointed 11 November 2021
Also at Grif046 Limited, Grif043 Limited, Grif045 Limited · more companies
British
Born January 1986 (40)
Director · Appointed 13 May 2019
Also at Grif043 Limited, Grif045 Limited, Grif046 Limited · more companies
British
Born September 1978 (48)
Officer history (16 former)
1 April 2025
Appointed Jtc (UK) Limited as Corporate Secretary
11 November 2021
Appointed Leek, Christopher Andrew as Director
5 October 2021
Resigned Agar, James as Director
13 May 2019
Appointed Moore, Christopher Daniel as Director
13 May 2019
Appointed Agar, James as Director
13 May 2019
Resigned Grif Cosec Limited as Corporate Secretary
13 May 2019
Resigned Grif Cosec Limited as Corporate Director
13 May 2019
Resigned Wombwell, Simon Paul as Director
21 July 2014
Resigned Braemar Estates (Residential) Limited as Corporate Director
21 July 2014
Appointed Grif Cosec Limited as Corporate Secretary
21 July 2014
Appointed Grif Cosec Limited as Corporate Director
21 July 2014
Resigned Braemar Estates (Residential) Limited as Corporate Secretary
21 December 2012
Resigned Schwarz-Runer, Ulrike as Director
21 December 2012
Appointed Wombwell, Simon Paul as Director
21 December 2012
Appointed Braemar Estates (Residential) Limited as Corporate Director
21 December 2012
Appointed Braemar Estates (Residential) Limited as Corporate Secretary
21 December 2012
Resigned Robinson, Katharine Emma as Secretary
21 December 2012
Resigned Vernon, Peter Sean as Director
21 December 2012
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Appointed Vernon, Peter Sean as Director
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
30 June 2008
Resigned Preston, Mark Robin as Director
3 April 2008
Resigned Handley, Richard Simon as Director
3 April 2008
21 July 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 July 2006
Appointed Handley, Richard Simon as Director
21 July 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 July 2006
Appointed Preston, Mark Robin as Director
21 July 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 July 2006
Appointed Tolhurst, Caroline Mary as Secretary
21 July 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 July 2006
Appointed Williams, Raymond Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 08041022

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ground Rents Income Fund PLC
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
Opw Ground Rents Limited This company Owns 75–100% of shares
And 29 more

Filings 114

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates7 August 2026
7 August 2026Change of details for a person with significant control
20 July 2026Appointment of a secretary
26 June 2026Full accounts30 September 2025
22 August 2025Confirmation statement with no updates31 July 2025
Show all 114 filings

Some other companies at this address

Admiral Ground Rents Limited
Azure House Ground Rents Limited
Banbury Ground Rents Limited
Barrow Green Hydrogen Limited
BH Ground Rents Limited
Cazenove New Europe (CFM1) Limited

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