OG

OPW GROUND RENTS LIMITED

Active

Company number 05883384

London, England · Incorporated 21 July 2006

1 London Wall Place, London, EC2Y 5AU, England

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2012

Company history

Previous company names

GROSVENOR FIFTY LIMITED · 21 July 2006 – 19 February 2007

BELGRAVIA LEASES LIMITED · 19 February 2007 – 28 February 2007

GROSVENOR ASSET MANAGEMENT UK LIMITED · 28 February 2007 – 4 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ground Rents Income Fund Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
23 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Full
Accounts
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Change Person Director Company With Change Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
30 May 2019 View
Change Corporate Director Company With Change Date
Officers
30 May 2019 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Corporate Director Company With Change Date
Officers
30 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Resolution
Resolution
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Resolution
Resolution
4 May 2017 View
Resolution
Resolution
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Accounts With Accounts Type Full
Accounts
16 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Resolution
Resolution
8 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Corporate Director Company With Change Date
Officers
3 June 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2015 View
Resolution
Resolution
19 January 2015 View
Capital Allotment Shares
Capital
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
21 July 2014 View
Appoint Corporate Director Company With Name Date
Officers
21 July 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2013 View
Appoint Corporate Director Company With Name
Officers
31 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2013 View
Appoint Person Director Company With Name
Officers
24 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Termination Secretary Company With Name
Officers
24 December 2012 View
Certificate Change Of Name Company
Change Of Name
4 December 2012 View
Statement Of Companys Objects
Change Of Constitution
8 August 2012 View
Resolution
Resolution
8 August 2012 View
Memorandum Articles
Incorporation
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2010 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Dormant
Accounts
24 April 2009 View
Legacy
Officers
1 April 2009 View
Resolution
Resolution
1 December 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Dormant
Accounts
14 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
25 July 2007 View
Certificate Change Of Name Company
Change Of Name
28 February 2007 View
Certificate Change Of Name Company
Change Of Name
19 February 2007 View
Legacy
Address
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Legacy
Accounts
10 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Incorporation Company
Incorporation
21 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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