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GRANITE MIDCO LIMITED - 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 11283110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 London Wall
- London
- EC2Y 5AS
- England 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- NAIDU, Logan Vassie
- SOOKRAMANIEN, Darren
- Company secretaries
- SELVES, Katie
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-29
- Age Of Company 2018-03-29 6 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Granite Topco Limited
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- Kernel Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1693 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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GRANITE MIDCO LIMITED Company Description
- GRANITE MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11283110. Its current trading status is "live". It was registered 2018-03-29. It was previously called AGHOCO 1693 LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 125 London Wall .
Get GRANITE MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granite Midco Limited - 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2018-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-05-04) - MA
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resolution (2023-05-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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accounts-with-accounts-type-full (2023-04-21) - AA
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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mortgage-satisfy-charge-full (2023-03-24) - MR04
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-08-01) - AD03
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change-to-a-person-with-significant-control (2022-07-29) - PSC05
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accounts-with-accounts-type-full (2022-07-29) - AA
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change-sail-address-company-with-new-address (2022-08-01) - AD02
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accounts-with-accounts-type-full (2022-01-04) - AA
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confirmation-statement-with-updates (2022-03-30) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-secretary-company-with-name-date (2021-11-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-small (2021-01-11) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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change-person-director-company-with-change-date (2020-04-09) - CH01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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confirmation-statement-with-updates (2019-06-13) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-18) - AA01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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incorporation-company (2018-03-29) - NEWINC
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resolution (2018-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-11) - PSC07
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02