Graniteoak Limited

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Graniteoak Limited

10883529•Private Limited With Share Capital

37 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, CF36AA
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Incorporated

25/07/2017

Company Age

8 years

Directors

1

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Graniteoak Limited (10883529) is a private limited with share capital incorporated on 25/07/2017 (8 years old) and registered in cardiff, CF36AA. The company operates under SIC code 62090 - other information technology service activities.

Granite oak is the private investment firm founded by investor and entrepreneur simon wagner. we use our capital and expertise to address some of the most pressing challenges in real estate, financial technology & inclusion, and the climate transition. with over 20 professionals based in the uk, eur...

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 25/07/2017
CF36AA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
robert charles biles
director

Filed Documents

23
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Resolution
Category:Resolution
Date:07-11-2017
Incorporation Company
Category:Incorporation
Date:25-07-2017

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date15/04/2026
Latest Accounts31/07/2025

Trading Addresses

37 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, CF36AARegistered

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Contact

contact@graniteoak.cominfo@graniteoak.com
graniteoak.com
37 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, CF36AA