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The Manchester Ground Rent Company Limited

05024446

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 London Wall Place, London, EC2Y 5AU
Incorporated 23/01/2004

Previously known as

Bear Three Limited · until 09/03/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Daniel Moore

director · Since 13/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 43 other boards

Mr Christopher Andrew Leek

director · Since 11/11/2021

FUND MANAGER

BRITISH · ENGLAND · Age 40

Also on 44 other boards

Jtc (Uk) Limited

secretary · Since 01/04/2025

BRITISH

Also on 395 other boards

Christopher Daniel Moore

director · Since 13/05/2019

British · England · Age 48

Christopher Andrew Leek

director · Since 11/11/2021

British · United Kingdom · Age 40

Jtc (Uk) Limited

corporate secretary · Since 01/04/2025

Reg: 04301763

Also on 395 other boards

Former

Haslams Limited

corporate nominee director · Resigned 08/03/2004

Haslams Secretaries Limited

corporate nominee secretary · Resigned 08/03/2004

Judith Anne Dyson

secretary · Resigned 31/03/2008

Robert William Dyson

director · Resigned 31/03/2008

Malcolm J Harris Limited

corporate secretary · Resigned 05/03/2009

Judith Anne Dyson

director · Resigned 05/03/2009

Jonathan Stewart Murphy

director · Resigned 31/08/2010

William Martin Robinson

director · Resigned 31/08/2010

Marc Joel Duschenes

director · Resigned 31/03/2011

Debbie Yarrow

secretary · Resigned 01/02/2012

William Martin Robinson

director · Resigned 13/08/2012

Braemar Estates (Residential) Limited

corporate secretary · Resigned 21/07/2014

Simon Paul Wombwell

director · Resigned 13/05/2019

Grif Cosec Limited

corporate secretary · Resigned 13/05/2019

Grif Cosec Limited

corporate director · Resigned 13/05/2019

James Agar

director · Resigned 05/10/2021

Persons with Significant Control

Ground Rents Income Fund Plc

75–100% shares

72, Welbeck Street, London, W1G 0AY

Reg: 08041022 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES

Created 22/01/2015Registered 23/01/2015
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES

Created 22/01/2015Registered 23/01/2015

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line11 London Wall Place
2026-08-19

1 LONDON WALL PLACE

post townLondon
2026-08-19

LONDON

officer appointedJTC (UK) LIMITED
2026-08-19
officer appointedLEEK, Christopher Andrew
2026-08-19
officer appointedMOORE, Christopher Daniel
2026-08-19