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GRANITE SOLUTIONS LIMITED

Active
10307814·incorporated 2016-08-02

GRANITE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 2 August 2016 at Companies House (number 10307814; OpenRegistry canonical ID GB-10307814-granite-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-02
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

GRANITE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Granite Solutions Eot Trustee Limited (England reg. 14312274). Notified 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Mcgovern born 1966 resident in Uk, British national. Notified 2016-08-02. Ceased 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Brian Searle born 1975 resident in England, British national. Notified 2016-09-09. Ceased 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in London: