RG Securities Limited

Active06762017 Private limited company
Incorporated
1 December 2008 (17 years)
Previously known as
Groundrent Investments Ltd. (until 25 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
9 August 2024
Appointed Harrison, Daniel David as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
1 May 2020
Appointed Taylor, Sydney Engelbert as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 December 2014
Resigned De Vigne, Piers as Secretary
24 April 2013
Appointed Mcfadyen, Paul as Director
22 February 2012
Appointed Gould, Peter Edward as Director
22 February 2012
Appointed Gould, Nicholas Charles as Director
22 February 2012
Resigned Whybrow, Stephen William as Director
9 January 2012
Appointed De Vigne, Piers as Secretary
9 January 2012
Resigned Cooper, Grant as Secretary
9 January 2012
Resigned Cooper, Grant as Director
20 May 2010
Appointed De Vigne, Piers as Director
1 December 2008
Appointed Cooper, Grant as Secretary
1 December 2008
Appointed Cooper, Grant as Director
1 December 2008
Appointed Whybrow, Stephen William as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Corporate
Reg. no. 06742252
Former controllers (1)
28 June 2019
Ceased RG Freeholds (London) Limited — Owns 75–100% of shares

Group structure 47 shown

Ownership group derived from the Companies House PSC register

123 Sloane Street Limited DissolvedOwns 75–100% of shares
555 London Road Freehold Limited DissolvedOwns 75–100% of shares
Buy 2 Rent Limited DissolvedOwns 75–100% of shares
Charles Street Holdings Limited DissolvedOwns 75–100% of shares
Ella Savannah Limited DissolvedOwns 75–100% of shares
Farm Street Nominees Limited DissolvedOwns 75–100% of shares
Furatto Limited Owns 75–100% of shares
Green Street Nominees Limited DissolvedOwns 75–100% of shares
Ground Rent Residential Limited Owns 75–100% of shares
Isfield Farms (Regis) Limited Status not confirmedOwns 75–100% of shares
Leaf Living Propco Two Ltd DissolvedOwns 75–100% of shares
Long Term Reversions (Housing) Limited Status not confirmedOwns 75–100% of shares
Long Term Reversions No 1 Limited Owns 75–100% of shares
Ground Rent Partners Ltd Owns 75–100% of shares
RG Securities (No.2) Limited Owns 75–100% of shares
A.J. Wait & Co. Limited Owns 75–100% of shares
Brenbase Properties Limited Owns 75–100% of shares
Gradehurst Management Limited Owns 75–100% of shares
Magnus Design Limited Owns 75–100% of shares
Magnus Midland Limited Owns 75–100% of shares
Waterglen Limited Owns 75–100% of shares
Long Term Reversions Limited Owns 75–100% of shares
RG Reversions 2014 Limited Owns 75–100% of shares
LTR (Altitude Point) Limited Owns 75–100% of shares
LTR (Axium) Limited Owns 75–100% of shares
LTR (Bedford House) Limited Owns 75–100% of shares
LTR (Bermondsey Works) Limited Owns 75–100% of shares
LTR (Bourchier Court) Limited Owns 75–100% of shares
LTR (Caledonian Road) Limited Owns 75–100% of shares
LTR (Liberty Building) Limited Owns 75–100% of shares
LTR (Regency Heights) Limited Owns 75–100% of shares
LTR (Riverwalk) Limited Owns 75–100% of shares
LTR (Venue) Limited Owns 75–100% of shares
LTR (Victoria Point) Limited Owns 75–100% of shares
LTR 1 Limited Owns 75–100% of shares
LTR (Baronet) Limited Status not confirmedOwns 75–100% of shares
RG Securities Limited This company Owns 75–100% of shares

Financials

Current Ratio
53.6x
Balance sheet detail
2020
Current Assets£5,526,460
Debtors£5,332,378
Creditors (< 1 year)£103,090
Net Current Assets£5,423,370
Shareholder Funds£5,423,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
22 July 2026Termination of appointment of a director
12 January 2026Other filing
12 January 2026Other filing
12 January 2026Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Southend-on-Sea →New Property Companies in Southend-on-Sea →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?