The Governance RegisterEdition 2026 · Compiled 12th July 2026

BH Ground Rents Limited

Company 04867447 Active

Company details

Number04867447
StatusActive
TypePrivate Limited Company
Incorporated14/08/2003
Address1 LONDON WALL PLACE, LONDON, EC2Y 5AU
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Ground Rents Income Fund Plc
    ownership of shares 75-100%

Officers (8)

  • Leek, Christopher Andrew Director · appointed 2021
  • Moore, Christopher Daniel Director · appointed 2019
  • Agar, James Former Director · appointed 2019 · resigned 2021
  • Grif Cosec Limited Former Corporate-secretary · appointed 2014 · resigned 2019
  • Wombwell, Simon Paul Former Director · appointed 2012 · resigned 2019
  • Braemar Estates (Residential) Limited Former Corporate-secretary · appointed 2012 · resigned 2014
  • Werth, Richard Graham Former Director · appointed 2003 · resigned 2012
  • Walbourn, Richard Alexander Former Secretary · appointed 2003 · resigned 2012

Directors and officers on the Companies House record, current and former.

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