Subterranean Limited

Active07849993 Private limited company
Incorporated
16 November 2011 (14 years)
Industry
Buying and selling of own real estate (68100)
Directors
Rivka Gross
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gross, Rivka
Director · Appointed 12 March 2012
United Kingdom
Born September 1947 (79)
Director · Appointed 12 March 2012
British
Born November 1967
Officer history (3 former)
28 February 2020
Resigned Posen, David Eliezer as Director
1 November 2016
Appointed Posen, David Eliezer as Director
1 November 2016
Resigned Loebenstein, Joseph as Director
12 March 2012
Appointed Gross, Rivka as Director
12 March 2012
Appointed Padwa, Sarah as Director
12 March 2012
Appointed Loebenstein, Joseph as Director
16 November 2011
Appointed Cowan, Graham Michael as Director
16 November 2011
Resigned Cowan, Graham Michael 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
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 897558

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Agarbatty Limited Owns 75–100% of shares
Alexandra Swansea Limited Owns 25–50% of shares
Jointaleph Limited Owns 75–100% of shares
Jointbase Limited Owns 75–100% of shares
Jointgimmel Limited Owns 75–100% of shares (as a firm)
Newcast Estates Limited Owns 75–100% of shares
On-Site Estates Limited Owns 75–100% of shares
Subterranean Limited This company Owns 75–100% of shares
Frances Wharf LLP Has significant influence or control
Trilata Limited Owns 75–100% of shares (as a firm)
Tripack Limited Owns 75–100% of shares
Tulata Limited Owns 75–100% of shares
Wynbay Limited Owns 75–100% of shares
Emelkirk Properties Limited Owns 75–100% of shares
Mademoiselle Limited Owns 75–100% of shares
Saxton Estates Ltd Owns 25–50% of shares
Mount Farm Ltd Owns 75–100% of shares
Riverhill Properties Ltd Owns 75–100% of shares
Riverhill Properties Residential Ltd Owns 75–100% of shares
Saxton Estates 2 Ltd Owns 75–100% of shares
Wynbay (2) Limited Owns 75–100% of shares
Zerlan Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 March 2026

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