Groundsure Limited
03421028
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 19/06/2025
Due 03/07/2026
Industry
Officers
director · Since 20/01/2021
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 70
Also on 2 other boards
director · Since 20/01/2021
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 60
Also on 11 other boards
secretary · Since 18/03/2022
Persons with Significant Control
Ati Uk Holdings Ltd
1st Floor, Orion Gate, Guildford Road, Woking, GU22 7NJ
Reg: 13130846 · Companies House · Private Limited Company
Notified 20/01/2021
Former PSCs
Bep Holdco Limited
Ceased 11/12/2020
Ascential Group Limited
Ceased 20/01/2021
Charges1 outstanding
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED (ACN 608 945 008)
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED
EVOLUTION FUND SERVICES PTY. LTD. AS SECURITY TRUSTEE
EVOLUTION MIT SERVICES PTY. LTD. AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
THE ROYAL BANK OF SCOTLAND PLC
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")