Clapham One Ground Rents Limited

08052569

active

Private Limited Company

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 01/05/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

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

corporate secretary · Since 01/04/2025

BRITISH

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

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 31/03/2017Registered 12/04/2017

Charge

outstanding

SANTANDER UK PLC

Created 31/03/2017Registered 11/04/2017