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Companies House/London/Company profile

CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED

Active
06420517·incorporated 2007-11-07

CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED is an active UK private limited company, incorporated on 7 November 2007 at Companies House (number 06420517; OpenRegistry canonical ID GB-06420517-consensus-business-group-ground-rents-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-07
Registered Address
BERKELEY HOUSE, 304, REGENTS PARK ROAD, LONDON, N3 2JX, 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED has 1 person with significant control on file:

  • Lightyear Estates Holdings Limited (United Kingdom reg. 08249934). Notified 2022-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED has previously traded as:

  • LAYBROOK LIMITED (until 2007-11-28)

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