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THE GRANO GROUP LIMITED

Active
03784945·incorporated 1999-06-04

THE GRANO GROUP LIMITED is an active UK private limited company, incorporated on 4 June 1999 at Companies House (number 03784945; OpenRegistry canonical ID GB-03784945-the-grano-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-04
Registered Address
C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE GRANO GROUP LIMITED

Filings

Check filing history of THE GRANO GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

THE GRANO GROUP LIMITED has 1 person with significant control on file:

  • Mr Antony Reginald Brokenshire born 1962 resident in New Zealand, British national. Notified 2019-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Mr Eric Limson born 1972 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2018-02-01.
    • Has significant influence or control
  • Mr David Frank Willis born 1973 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2018-02-01.
    • Has significant influence or control
  • Mr Michael John Reynolds born 1951 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2017-02-09.
    • Has significant influence or control
  • Mr Tan Kok Seong born 1962 resident in New Zealand, Malaysian national. Notified 2016-04-06. Ceased 2017-08-11.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03784945.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.