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Companies House/London/Company profile

GRANEX MARBLE LTD

Active
09154660·incorporated 2014-07-31

GRANEX MARBLE LTD is an active UK private limited company, incorporated on 31 July 2014 at Companies House (number 09154660; OpenRegistry canonical ID GB-09154660-granex-marble-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-31
Registered Address
311 REGENTS PARK ROAD, LONDON, N3 1DP, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-28. Financial year-end: 28/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Persons with significant control

GRANEX MARBLE LTD has 2 persons with significant control on file:

  • Mrs Harythea Kyriacou born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Athanases Kyriacou born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-31. Ceased 2017-07-01.

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