Filing status
- Accounts due
- 3 April 2028
- Conf. stmt due
- 16 July 2027
Ground Real Estate Limited
- Incorporated
- 3 July 2026 (4 months)
- Industry
- Development of building projects (41100)
- Directors
- Jonathan Geen
- Owned by
- Richard James Price
- Region
- Wales
- Address
- Ty Derw Lime Tree CourtCardiff Gate Business ParkCardiffCF23 8AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Geen, Jonathan
Director · Appointed 13 October 2026
British
Born January 1971 (55)
Director · Appointed 12 October 2026
British
Born December 1973 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Corporate entity · Notified 3 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10136955
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ground Real Estate Limited This company Owns 25–50% of shares
Rightacres Property Co. Limited Owns 75–100% of shares
Central Quay Eight Limited Owns 75–100% of shares
Central Quay Management Company Limited Owns 75–100% of shares
Grand Scenic Limited Owns 75–100% of shares
Rightacres Property Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Memorandum and Articles of Association | |||
| 27 October 2026 | Resolutions | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Change of details for a person with significant control |
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