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Banbury Ground Rents Limited

07652336

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

1 London Wall Place, London, EC2Y 5AU
Incorporated 31/05/2011

Previously known as

Praia Investments (Banbury) Limited · until 12/01/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

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

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

Former

Alison Rita Thornley

director · Resigned 05/10/2011

Nigel Robert Blyth

director · Resigned 05/10/2011

John Thornley

director · Resigned 05/10/2011

William Martin Robinson

director · Resigned 13/08/2012

Braemar Estates Residential Limited

corporate secretary · Resigned 04/07/2014

Simon Paul Wombwell

director · Resigned 13/05/2019

Grif Cosec Limited

corporate director · Resigned 13/05/2019

Grif Cosec Limited

corporate secretary · Resigned 13/05/2019

James Agar

director · Resigned 05/10/2021

Persons with Significant Control

Ground Rents Income Fund Plc

75–100% shares

1, London Wall Place, London, EC2Y 5AU

Reg: 08041022 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11 London Wall Place
2026-07-23

1 LONDON WALL PLACE

post townLondon
2026-07-23

LONDON

officer appointedLEEK, Christopher Andrew
2026-07-23
officer appointedMOORE, Christopher Daniel
2026-07-23