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GRANITE REAL ESTATE UK LIMITED
Active
03020811 · incorporated 1995-02-13
GRANITE REAL ESTATE UK LIMITED is an active UK private limited company, incorporated on 13 February 1995 at Companies House (number 03020811; OpenRegistry canonical ID GB-03020811-granite-real-estate-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O FINFRA LTD 3RD FLOOR, 45 ALBEMARLE STREET, LONDON, W1S 4JL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-07 . Next confirmation statement due 2027-03-21 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control GRANITE REAL ESTATE UK LIMITED has 12 persons with significant control on file:
Kevan Stuart Gorrie born 1969 resident in Canada, Canadian national. Notified 2025-10-29. Significant Influence Or Control As Trust Peter Michael Aghar born 1967 resident in Canada, Canadian national. Notified 2025-10-29. Significant Influence Or Control As Trust Remco Gustavo Daal born 1966 resident in Canada, Canadian national. Notified 2025-10-29. Significant Influence Or Control As Trust Robert Dirk Brouwer born 1955 resident in Canada, Canadian national. Notified 2025-10-29. Significant Influence Or Control As Trust Sheila Anne Murray born 1956 resident in Canada, Canadian national. Notified 2025-10-29. Significant Influence Or Control As Trust Aladin Walji Mawani born 1951 resident in Canada, Canadian national. Notified 2025-10-29. Significant Influence Or Control As Trust Edna Jennifer Warren born 1964 resident in United States, Canadian national. Notified 2025-10-29. Significant Influence Or Control As Trust Emily Shiu Wai Pang born 1967 resident in Canada, Canadian national. Notified 2025-10-29. Significant Influence Or Control As Trust Fern Phyllis Grodner born 1953 resident in United States, American national. Notified 2025-10-29. Significant Influence Or Control As Trust Kelly John Marshall born 1965 resident in Canada, Canadian national. Notified 2025-10-29. Significant Influence Or Control As Trust Amber Choudhry born 1968 resident in Canada, Canadian national. Notified 2026-02-25. Significant Influence Or Control As Trust Mr Jonathan Grant Kelly born 1982 resident in United Kingdom, Canadian national. Notified 2026-02-25. Significant Influence Or Control As Trust 5 historical PSC records have ceased:
Granite Luxembourg Holdings Sarl (Grand Duchy Of Luxembourg reg. B149458). Notified 2017-08-29. Ceased 2018-07-12. Owns 75% or more of shares Granite Real Estate Investment Trust Owns 75% or more of shares Granite Reit Inc Owns 75% or more of shares Granite Cooperatieve Ua Owns 75% or more of shares Granite Cooperatieve Ua Owns 75% or more of shares Previous names
GRANITE REAL ESTATE UK LIMITED has previously traded as:
MI DEVELOPMENTS (UK) LIMITED (until 2013-10-14)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
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