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Companies House/London/Company profile

WT GRANITE OPCO (ACME) LTD

Active
13292209·incorporated 2021-03-25

WT GRANITE OPCO (ACME) LTD is an active UK private limited company, incorporated on 25 March 2021 at Companies House (number 13292209; OpenRegistry canonical ID GB-13292209-wt-granite-opco-acme-ltd). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-25
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
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: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WT GRANITE OPCO (ACME) LTD has 1 person with significant control on file:

  • Wt Uk Opco 5 Limited (England reg. 16044145). Notified 2025-01-02.
    • 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:

  • Mr Richard Michael Hoggart born 1974 resident in United Kingdom, British national. Notified 2021-03-25. Ceased 2025-01-02.
    • Has significant influence or control

Previous names

WT GRANITE OPCO (ACME) LTD has previously traded as:

  • ACME CO 20210324 LTD (until 2025-01-07)

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