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Companies House/London/Company profile

GRANITE MIDCO LIMITED

Active
11283110·incorporated 2018-03-29

GRANITE MIDCO LIMITED is an active UK private limited company, incorporated on 29 March 2018 at Companies House (number 11283110; OpenRegistry canonical ID GB-11283110-granite-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-29
Registered Address
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
SIC
78109 — Other activities of employment placement agencies
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Kernel Limited (England reg. 11283183). Notified 2018-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Inhoco Formations Limited (England reg. 2598228). Notified 2018-03-29. Ceased 2018-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GRANITE MIDCO LIMITED has previously traded as:

  • AGHOCO 1693 LIMITED (until 2018-06-08)

Similar UK companies

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