GB · Company with significant control

Ground Rents Income Fund Plc

Ground Rents Income Fund Plc is recorded as a controlling entity on the Companies House register of people with significant control for 44 UK companies.

Facts

Name on the register: Ground Rents Income Fund Plc
Type: Corporate entity
Registration number: 08041022
Registered in: United Kingdom
Significant control now: 44 UK companies
Earlier significant control: 1 UK company
First notified: 6 April 2016
Source: Companies House register of people with significant control, 20 September 2026

At a glance

Ground Rents Income Fund Plc's companies

Ground Rents Income Fund Plc holds 75% or more of the shares in all 44 companies listed below.
Main lines of business: other letting and operating of own or leased real estate (37), dormant company (6) and other business support service activities n.e.c. (1).
Registered offices in London (44).
The companies were incorporated between 1983 and 2013.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Ground Rents Income Fund Plc as a company with significant control, with the nature of that control as registered.

Company	Status	Incorporated	Town	Business	Nature of control	Since
ADMIRAL GROUND RENTS LIMITED 08246696 · Private Limited Company	Active	10 October 2012	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
AZURE HOUSE GROUND RENTS LIMITED 07951070 · Private Limited Company	Active	15 February 2012	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
BANBURY GROUND RENTS LIMITED 07652336 · Private Limited Company	Active	31 May 2011	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
BH GROUND RENTS LIMITED 04867447 · Private Limited Company	Active	14 August 2003	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
CLAPHAM ONE GROUND RENTS LIMITED 08052569 · Private Limited Company	Active	1 May 2012	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
D G GROUND RENTS LIMITED 08246897 · Private Limited Company	Active	10 October 2012	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
EAST ANGLIA GROUND RENTS LIMITED 07541198 · Private Limited Company	Active	24 February 2011	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
EBONY HOUSE GROUND RENTS LIMITED 07951112 · Private Limited Company	Active	15 February 2012	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
ENCLAVE COURT GROUND RENTS LIMITED 07951129 · Private Limited Company	Active	15 February 2012	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GREENHOUSE GROUND RENTS LIMITED 06198496 · Private Limited Company	Active	2 April 2007	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF STUDENT GROUND RENTS LIMITED 08246914 · Private Limited Company	Active	10 October 2012	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF028 LIMITED 08246633 · Private Limited Company	Active	10 October 2012	London	Other business support service activities n.e.c.	Owns 75% or more of the shares	6 April 2016
GRIF033 LIMITED 08246887 · Private Limited Company	Active	10 October 2012	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF034 LIMITED 08246931 · Private Limited Company	Active	10 October 2012	London	Dormant Company	Owns 75% or more of the shares	6 April 2016
GRIF036 LIMITED 08246942 · Private Limited Company	Active	10 October 2012	London	Dormant Company	Owns 75% or more of the shares	6 April 2016
GRIF037 LIMITED 08246926 · Private Limited Company	Active	10 October 2012	London	Dormant Company	Owns 75% or more of the shares	6 April 2016
GRIF038 LIMITED 08583089 · Private Limited Company	Active	25 June 2013	London	Dormant Company	Owns 75% or more of the shares	6 April 2016
GRIF039 LIMITED 08583078 · Private Limited Company	Active	25 June 2013	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF040 LIMITED 08583229 · Private Limited Company	Active	25 June 2013	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF041 LIMITED 08583126 · Private Limited Company	Active	25 June 2013	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF042 LIMITED 08583069 · Private Limited Company	Active	25 June 2013	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF043 LIMITED 08583094 · Private Limited Company	Active	25 June 2013	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF044 LIMITED 08583074 · Private Limited Company	Active	25 June 2013	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF045 LIMITED 08583064 · Private Limited Company	Active	25 June 2013	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF046 LIMITED 08583114 · Private Limited Company	Active	25 June 2013	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF047 LIMITED 08583116 · Private Limited Company	Active	25 June 2013	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF048 LIMITED 08781475 · Private Limited Company	Active	19 November 2013	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF049 LIMITED 08781476 · Private Limited Company	Active	19 November 2013	London	Dormant Company	Owns 75% or more of the shares	6 April 2016
GRIF051 LIMITED 08781486 · Private Limited Company	Active	19 November 2013	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF052 LIMITED 08781502 · Private Limited Company	Active	19 November 2013	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
GRIF053 LIMITED 08781561 · Private Limited Company	Active	19 November 2013	London	Dormant Company	Owns 75% or more of the shares	6 April 2016
HALCYON WHARF GROUND RENTS LIMITED 07951127 · Private Limited Company	Active	15 February 2012	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
HILL GROUND RENTS LIMITED 07951049 · Private Limited Company	Active	15 February 2012	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
INVEST GROUND RENTS LIMITED 08247051 · Private Limited Company	Active	10 October 2012	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
MASSHOUSE BLOCK HI LIMITED 05583077 · Private Limited Company	Active	5 October 2005	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
MASSHOUSE RESIDENTIAL BLOCK HI LIMITED 05583689 · Private Limited Company	Active	5 October 2005	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
METROPOLITAN GROUND RENTS LIMITED 01707653 · Private Limited Company	Active	18 March 1983	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
NIKAL HUMBER QUAY RESIDENTIAL LIMITED 06286965 · Private Limited Company	Active	20 June 2007	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares; Holds 75% or more of the voting rights	6 April 2016
NORTHWEST HOUSES GROUND RENTS LIMITED 07882351 · Private Limited Company	Active	14 December 2011	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
OPW GROUND RENTS LIMITED 05883384 · Private Limited Company	Active	21 July 2006	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
THE MANCHESTER GROUND RENT COMPANY LIMITED 05024446 · Private Limited Company	Active	23 January 2004	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
TRINITY LAND & INVESTMENTS NO.2 LIMITED 05312784 · Private Limited Company	Active	14 December 2004	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
WILTSHIRE GROUND RENTS LIMITED 08246945 · Private Limited Company	Active	10 October 2012	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016
XQ7 GROUND RENTS LIMITED 08023288 · Private Limited Company	Active	10 April 2012	London	Other letting and operating of own or leased real estate	Owns 75% or more of the shares	6 April 2016

History

Earlier significant control

Companies where Ground Rents Income Fund Plc was registered as having significant control, and no longer is.

Company	Nature of control	From	Until
DEANSGATE FREEHOLD LIMITED 08232443 · Private Limited Company	Owns 75% or more of the shares	6 April 2016	2 August 2021

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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