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Residential Ground Rent Investors Ltd

05879026

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Loudoun Road St. John's Wood, London, NW8 0DL
Incorporated 18/07/2006

Previously known as

Trust Credit Services Limited · until 13/07/2011
Amershaw Limited · until 31/10/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Benjamin John Charles Mire

director · Since 26/10/2007

PROPERTY MANAGER

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Mr Julian Lewis Finegold

director · Since 28/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Benjamin John Charles Mire

director · Since 26/10/2007

British · England · Age 65

Julian Lewis Finegold

director · Since 28/06/2013

British · England · Age 73

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 08/08/2006

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 08/08/2006

Julian Lewis Finegold

director · Resigned 26/10/2007

Julian Lewis Finegold

secretary · Resigned 26/10/2007

David Glass

director · Resigned 26/10/2007

Shane Brian Warner

secretary · Resigned 28/06/2013

Shane Brian Warner

director · Resigned 28/06/2013

Julian Lewis Finegold

secretary · Resigned 08/11/2017

Richard William Levy

secretary · Resigned 01/09/2025

Persons with Significant Control

Lakeside Developments Limited

25–50% shares
25–50% votes

1, Theobald Court, Borehamwood, WD6 4RN

Reg: 01446485 · Companies House · Private Limited Company

Notified 15/07/2025

Greatwheel Limited

25–50% shares
25–50% votes

55, Loudoun Road, London, NW8 0DL

Reg: 05222835 · Companies House · Private Limited Company

Notified 15/07/2025

Former PSCs

Trust Property Management Group Ltd

Ceased 15/07/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line155 Loudoun Road St. John's Wood
2026-08-09

55 LOUDOUN ROAD

post townLondon
2026-08-09

LONDON

officer appointedFINEGOLD, Julian Lewis
2026-08-09
officer appointedMIRE, Benjamin John Charles
2026-08-09