Ground Rents Income Fund PLC

Active08041022 Public limited company
Incorporated
23 April 2012 (14 years)
Previously known as
Aghoco 1105 PLC (until 25 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of investment trusts (64301)
Directors
Rachel Sarah Booth
Judith Anne Mackenzie
Accounts type
Group
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Booth, Rachel Sarah
Director · Appointed 22 April 2026
British
Born March 1966 (60)
Director · Appointed 22 April 2026
Also at Cavendish Golf Club Limited(the) · more companies
British
Born September 1960 (66)
Mackenzie, Judith Anne
Director · Appointed 17 November 2025
British
Born August 1972 (54)
Corporate Secretary · Appointed 12 June 2025
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Officer history (16 former)
29 May 2026
Resigned Holland, William Edward John as Director
29 May 2026
22 April 2026
Appointed Holt, Michael John as Director
22 April 2026
Appointed Booth, Rachel Sarah as Director
11 December 2025
Resigned Gilbertson, Barry Gordon, Professor as Director
17 November 2025
Appointed Mackenzie, Judith Anne as Director
12 June 2025
Appointed Jtc (UK) Limited as Corporate Secretary
12 June 2025
Resigned Schroder Investment Management Limited as Corporate Secretary
31 December 2024
Resigned Vessey, Jane Margaret as Director
27 September 2021
Appointed Vessey, Jane Margaret as Director
27 September 2021
16 September 2021
Resigned Craig, Paul Anthony as Director
31 March 2021
Resigned Naish, Robert Malcolm as Director
10 February 2021
Appointed Gilbertson, Barry Gordon, Professor as Director
12 December 2019
Appointed Schroder Investment Management Limited as Corporate Secretary
12 December 2019
1 September 2019
Resigned Wombwell, Simon Paul as Director
1 September 2019
Appointed Holland, William Edward John as Director
13 May 2019
13 May 2019
Resigned Robinson, William Martin as Secretary
20 December 2012
Resigned Murphy, Jonathan Stewart as Secretary
20 December 2012
Appointed Robinson, William Martin as Secretary
11 July 2012
Appointed Naish, Robert Malcolm as Director
11 July 2012
Resigned Murphy, Jonathan Stewart as Director
11 July 2012
Appointed Craig, Paul Anthony as Director
21 May 2012
Appointed Murphy, Jonathan Stewart as Secretary
21 May 2012
Appointed Wombwell, Simon Paul as Director
21 May 2012
Appointed Murphy, Jonathan Stewart as Director
21 May 2012
Resigned Hart, Roger as Secretary
21 May 2012
Resigned Inhoco Formations Limited as Corporate Nominee Secretary
21 May 2012
Resigned Hart, Roger as Director
21 May 2012
Resigned A G Secretarial Limited as Corporate Director
23 April 2012
Appointed Hart, Roger as Secretary
23 April 2012
Appointed Inhoco Formations Limited as Corporate Nominee Secretary
23 April 2012
Appointed Hart, Roger as Director
23 April 2012
Appointed A G Secretarial Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 45

Companies where Ground Rents Income Fund PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Interim accounts31 March 2026
30 June 2026Confirmation statement with no updates15 June 2026
2 June 2026Termination of appointment of a director
2 June 2026Termination of appointment of a director
29 April 2026Appointment of a director
Show all recent 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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