Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Banbury Ground Rents Limited
- Incorporated
- 31 May 2011 (15 years)
- Previously known as
- Praia Investments (Banbury) Limited (until 12 January 2012)
- 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.
Jtc (UK) Limited
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 (9 former)
1 April 2025
Appointed Jtc (UK) Limited as Corporate Secretary
11 November 2021
5 October 2021
13 May 2019
13 May 2019
13 May 2019
13 May 2019
13 May 2019
4 July 2014
4 July 2014
4 July 2014
Resigned Braemar Estates Residential Limited as Corporate Secretary
13 August 2012
13 August 2012
5 October 2011
5 October 2011
Appointed Braemar Estates Residential Limited as Corporate Secretary
5 October 2011
5 October 2011
5 October 2011
31 May 2011
31 May 2011
31 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 08041022
Group structure 16 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 This company 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
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Register inspection address has been changed | |||
| 8 September 2026 | Appointment of a secretary | |||
| 8 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 27 June 2026 | Full accounts | 30 September 2025 | ||
| 5 September 2025 | Statement of capital following an allotment of shares |
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