Granite Midco Limited
Company Profile
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UnknownGranite Midco Limited
11283110•Private Limited With Share Capital
125 London Wall, London, EC2Y5AS
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Incorporated
29/03/2018
Company Age
8 years
Directors
3
Employees
—
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Granite Midco Limited (11283110) is a private limited with share capital incorporated on 29/03/2018 (8 years old) and registered in london, EC2Y5AS. The company operates under SIC code 78109 and is classified as Unknown.
Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 29/03/2018
EC2Y5AS
Financial Overview
Total Assets
£13.09M
Liabilities
£17.78M
Net Assets
£-4.69M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Resolution
Category:Resolution
Date:21-02-2026
Memorandum Articles
Category:Incorporation
Date:21-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Resolution
Category:Resolution
Date:04-05-2023
Memorandum Articles
Category:Incorporation
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:01-08-2022
Change Sail Address Company With New Address
Category:Address
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Incorporation Company
Category:Incorporation
Date:29-03-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
125 London Wall, London, EC2Y5ASRegistered
Related Companies
10
Contact
02036960700
125 London Wall, London, EC2Y5AS