Back to search
Ebony House Ground Rents Limited
07951112
active
ltd
england wales
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 15/02/2012
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
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
Former
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 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
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 1 London Wall Place
2026-07-231 LONDON WALL PLACE
post town → London
2026-07-23LONDON
officer appointed → JTC (UK) LIMITED
2026-07-23officer appointed → LEEK, Christopher Andrew
2026-07-23officer appointed → MOORE, Christopher Daniel
2026-07-23