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GRANITE SOLUTIONS GROUPE UK LIMITED

Active
13719516·incorporated 2021-11-02

GRANITE SOLUTIONS GROUPE UK LIMITED is an active UK private limited company, incorporated on 2 November 2021 at Companies House (number 13719516; OpenRegistry canonical ID GB-13719516-granite-solutions-groupe-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-02
Registered Address
C/O FRAZIER & DEETER LEVEL 32 A, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
SIC
70221 — Financial management
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 GRANITE SOLUTIONS GROUPE UK LIMITED

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 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

GRANITE SOLUTIONS GROUPE UK LIMITED has 3 persons with significant control on file:

  • Daniel L'Abbe born 1970 resident in United States, American national. Notified 2021-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Henning born 1964 resident in United States, American national. Notified 2021-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ann Bauer born 1961 resident in United States, American national. Notified 2021-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13719516.

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