Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Nikal Humber Quay Residential Limited
- Incorporated
- 20 June 2007 (19 years)
- 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
Officers 3 active
Officer details are public data from the Companies House register.
Corporate 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 (10 former)
1 April 2025
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
13 August 2012
13 August 2012
14 June 2012
Resigned Murphy, Jonathan Stewart as Secretary
14 June 2012
31 March 2011
31 March 2011
31 March 2010
31 March 2010
Appointed Murphy, Jonathan Stewart as Secretary
31 March 2010
31 March 2010
20 June 2007
20 June 2007
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
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 08041022
Former controllers (1)
6 April 2016
Ceased Midlands Ground Rents Limited — Owns 75–100% of shares
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
Nikal Humber Quay Residential Limited This company Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 20 July 2026 | Appointment of a secretary | |||
| 26 June 2026 | Full accounts | 30 September 2025 | ||
| 22 August 2025 | Director's details changed | |||
| 22 August 2025 | Change of details for a person with significant control |
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