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GRANULAR INVESTMENTS LIMITED

Active
11922346·incorporated 2019-04-03

GRANULAR INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 April 2019 at Companies House (number 11922346; OpenRegistry canonical ID GB-11922346-granular-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-03
Registered Address
ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GRANULAR INVESTMENTS LIMITED

Financials

Check financials of GRANULAR INVESTMENTS LIMITED

Filings

Check filing history of GRANULAR INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

GRANULAR INVESTMENTS LIMITED has 1 person with significant control on file:

  • Howden Broking Group Limited (United Kingdom reg. 06249799). Notified 2025-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Richard Alexander Dermot Sullivan born 1961 resident in United Kingdom, British national. Notified 2019-04-03. Ceased 2025-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Giuliano Giovannetti born 1967 resident in England, British,Italian national. Notified 2019-04-03. Ceased 2025-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-06-02. Ceased 2025-06-02.

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11922346.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.