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PREMIER GROUND RENTS NO.1 LIMITED

Active
05329658·incorporated 2005-01-11

PREMIER GROUND RENTS NO.1 LIMITED is an active UK private limited company, incorporated on 11 January 2005 at Companies House (number 05329658; OpenRegistry canonical ID GB-05329658-premier-ground-rents-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 25,465 active companies registered in Reading (postcode RG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-11
Registered Address
UNIT 12 BEECH COURT, WOKINGHAM ROAD, HURST, READING, RG10 0RQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

50 charges recorded against the company at Companies House: 11 outstanding, 39 satisfied, 0 partially satisfied.

Persons with significant control

PREMIER GROUND RENTS NO.1 LIMITED has 1 person with significant control on file:

  • Moore Investment Holdings Limited (England reg. 09419502). Notified 2022-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Vanessa Helen Moore born 1975 resident in England, British national. Notified 2016-04-11. Ceased 2022-02-17.
    • Has significant influence or control
  • Mr Michael Moore born 1975 resident in England, British national. Notified 2016-04-11. Ceased 2022-02-17.
    • Has significant influence or control
  • (unnamed). Notified 2017-01-21. Ceased 2022-02-17.

Previous names

PREMIER GROUND RENTS NO.1 LIMITED has previously traded as:

  • MOORE INVESTMENTS LIMITED (until 2016-04-27)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Reading: