OpenCompanies

Groundsure Limited

Company number
03421028
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 1997
Nature of business
Other publishing activities
Other information service activities n.e.c.
Management consultancy activities other than financial management
Corporate group
100 Percent Broadcasting Ltd (752 companies)

Registered office

Nile House
Nile Street
Brighton
BN1 1HW

Officers

NameRoleAppointedResigned
GILBERTSON, David Stuart Director 31 Mar 2008 23 May 2011
BUCKLE, Jonathan Mark Secretary 18 Mar 2022 21 Aug 2026
GHIAZZA, Antonio Giacomo Secretary 29 Jul 2026

Control

NameNature of controlNotifiedCeased
Bep Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Dec 2020
Ascential Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2020 20 Jan 2021
Ati Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2021

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Mar 2009
31 Mar 2008
31 Aug 2007
31 Aug 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001
31 Aug 2000
31 Aug 1999
31 Aug 1998

Connections

Owned by

Groundsure Limited → ATI UK Holdings Ltd

Controls

Companies at the same address

Data