Granite Trustee 1 Limited
Company Profile
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UnknownGranite Trustee 1 Limited
11414027•Private Limited With Share Capital
125 London Wall London Wall, London, EC2Y5AS
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Incorporated
13/06/2018
Company Age
7 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Granite Trustee 1 Limited (11414027) is a private limited with share capital incorporated on 13/06/2018 (7 years old) and registered in london, EC2Y5AS. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/06/2018
EC2Y5AS
Financial Overview
Total Assets
£0
Liabilities
£27.6K
Net Assets
£-27.6K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
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 Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2024
Legacy
Category:Accounts
Date:19-11-2024
Legacy
Category:Other
Date:19-11-2024
Legacy
Category:Other
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2022
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 Dormant
Category:Accounts
Date:10-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Incorporation Company
Category:Incorporation
Date:13-06-2018
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/12/2024
Trading Addresses
125 London Wall, London, EC2Y5ASRegistered
Related Companies
10
Contact
graniteshares.com
125 London Wall London Wall, London, EC2Y5AS