Granite Investments (london) Limited

General information

Name:

Granite Investments (london) Ltd

Office Address:

New Baltic House 65 Fenchurch Street EC3M 4BE London

Number: 11092331

Incorporation date: 2017-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granite Investments (london) Limited can be reached at New Baltic House, 65 Fenchurch Street in London. The firm post code is EC3M 4BE. Granite Investments (london) has been active on the British market since it was set up in 2017. The firm Companies House Registration Number is 11092331. This company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The company's latest annual accounts detail the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-11-30.

For the following company, a variety of director's tasks have been executed by Antonio C., Deborah S. and Emelye C.. Amongst these three managers, Emelye C. has managed company for the longest period of time, having become a vital part of officers' team on December 2017.

Emelye C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Antonio C.

Role: Director

Appointed: 01 August 2022

Latest update: 20 April 2024

Deborah S.

Role: Director

Appointed: 01 August 2022

Latest update: 20 April 2024

Emelye C.

Role: Director

Appointed: 01 December 2017

Latest update: 20 April 2024

People with significant control

Emelye C.
Notified on 1 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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