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WT GRANITE OPCO (STM) LTD

Active
13449726·incorporated 2021-06-10

WT GRANITE OPCO (STM) LTD is an active UK private limited company, incorporated on 10 June 2021 at Companies House (number 13449726; OpenRegistry canonical ID GB-13449726-wt-granite-opco-stm-ltd). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,254 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-10
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WT GRANITE OPCO (STM) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-06-09. Next confirmation statement due 2027-06-23.

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 (STM) 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

3 historical PSC records have ceased:

  • Mr Richard Hoggart born 1974 resident in United Kingdom, British national. Notified 2021-06-10. Ceased 2021-06-10.
    • Owns 75% or more of shares
  • Burlington Lincolnshire Ltd (United Kingdom reg. 13449716). Notified 2021-06-10. Ceased 2022-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bridge Co. No 2 Ltd (England reg. 14246257). Notified 2022-10-05. Ceased 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

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

  • ST MARYS (MEDICARE) LTD (until 2025-01-07)
  • ST MARY'S LINCOLNSHIRE LTD (until 2023-09-07)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13449726.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.