GRANITE UK HOLDCO LIMITED
C/O ACCEL-KKR, 21 QUEEN ANNES GATE, LONDON SW1H 9BU- Active
- Private Limited Company
- Company No. 15435457
- Last Updated: 01 Mar 2024
Company Profile
GRANITE UK HOLDCO LIMITED was incorporated on Tuesday, January 23, 2024 as a Private Limited Company with registered address in LONDON. GRANITE UK HOLDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 months and 16 days.
| Name | GRANITE UK HOLDCO LIMITED |
|---|---|
| Company number | 15435457 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ACCEL-KKR 21 QUEEN ANNES GATE LONDON SW1H 9BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Christopher Barnds Nationality: American |
Dates: Tuesday, January 23, 2024 - present
significant influence or control
|
| Robert Palumbo Nationality: American |
Dates: Tuesday, January 23, 2024 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 23 October 2025, (348 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRANITE UK HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANITE UK HOLDCO LIMITED | 23 Jan 2024 |