D G Ground Rents Limited

Active08246897 Private limited company
Incorporated
10 October 2012 (14 years)
Previously known as
D G Ground Rents Ltd (until 7 March 2018)
Grif030 Limited (until 10 January 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2021
British
Born January 1986 (40)
Director · Appointed 13 May 2019
British
Born September 1978 (48)
Officer history (6 former)
11 November 2021
Appointed Leek, Christopher Andrew as Director
5 October 2021
Resigned Agar, James as Director
13 May 2019
Resigned Grif Cosec Limited as Corporate Director
13 May 2019
Appointed Moore, Christopher Daniel as Director
13 May 2019
Appointed Agar, James as Director
13 May 2019
Resigned Wombwell, Simon Paul as Director
13 May 2019
Resigned Grif Cosec Limited as Corporate Secretary
4 July 2014
Appointed Grif Cosec Limited as Corporate Director
4 July 2014
Resigned Braemar Estates (Residential) Limited as Corporate Secretary
4 July 2014
Resigned Braemar Estates (Residential) Limited as Corporate Director
4 July 2014
Appointed Grif Cosec Limited as Corporate Secretary
10 October 2012
Appointed Braemar Estates (Residential) Limited as Corporate Secretary
10 October 2012
Appointed Braemar Estates (Residential) Limited as Corporate Director
10 October 2012
Appointed Wombwell, Simon Paul 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
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 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 This company 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 58

DateDescriptionMade Up ToPagesPDF
26 June 2026Full accounts30 September 2025
5 December 2025Confirmation statement with no updates26 November 2025
21 August 2025Director's details changed
21 August 2025Director's details changed
24 June 2025Full accounts30 September 2024
Show all 58 filings

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