CLAPHAM ONE GROUND RENTS LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CLAPHAM ONE GROUND RENTS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number08052569

Founded01/05/2012

PurposeOther letting and operating of own or leased real estate

Address1 London Wall Place, London, EC2Y 5AU

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/05/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (24 events)

25/06/2025

Annual accounts filed

Full accounts made up to 30 September 2024

View file in Documents

26/09/2024

Annual accounts filed

Full accounts made up to 30 September 2023

View file in Documents

01/05/2012

Appointed Martin Robinson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Ground Rents Income Fund Plc

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Christopher Andrew Leek

Director

Appointed: 11/11/2021

—

Christopher Daniel Moore

Director

Appointed: 13/05/2019

—

James Agar

Director

Appointed: 13/05/2019 · Resigned: 05/10/2021

—

Grif Cosec Limited

Director

Appointed: 04/07/2014 · Resigned: 13/05/2019

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Ground Rents Income Fund Plc (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 London Wall Place

London

EC2Y 5AU

Financials

There are no Financials yet.

Documents

Change of director details

21/08/2025

View

Change of director details

21/08/2025

View

Confirmation statement

27/06/2025

View

Change of details for relevant legal entity with significant control

26/06/2025

View

Full accounts made up to 30 September 2024

25/06/2025

View

Full accounts made up to 30 September 2023

26/09/2024

View

Confirmation statement

27/06/2024

View

Full accounts made up to 30 September 2022

27/09/2023

View

Confirmation statement

28/06/2023

View

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CLAPHAM ONE GROUND RENTS LIMITED

Home

United Kingdom

London

CLAPHAM ONE GROUND RENTS LIMITED

Summary

Legal & Status

Timeline (24 events)

Annual accounts filed

Annual accounts filed

Appointed Martin Robinson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Ground Rents Income Fund Plc (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CLAPHAM ONE GROUND RENTS LIMITED

Change of director details

Change of director details

Confirmation statement

Change of details for relevant legal entity with significant control

Full accounts made up to 30 September 2024

Full accounts made up to 30 September 2023

Confirmation statement

Full accounts made up to 30 September 2022

Confirmation statement

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