OpenRegistry
Companies House/Twickenham/Company profile

GRANIT ONE LTD

Active
13771345·incorporated 2021-11-29

GRANIT ONE LTD is an active UK private limited company, incorporated on 29 November 2021 at Companies House (number 13771345; OpenRegistry canonical ID GB-13771345-granit-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 4,822 active companies registered in Twickenham (postcode TW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-29
Registered Address
69A CRANEFORD WAY, TWICKENHAM, TW2 7SB, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

Search directors of GRANIT ONE LTD

Shareholders

Look up shareholders of GRANIT ONE LTD

Financials

Check financials of GRANIT ONE LTD

Filings

Check filing history of GRANIT ONE LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

GRANIT ONE LTD has 1 person with significant control on file:

  • Mr Martin Zhechev born 1982 resident in England, Bulgarian national. Notified 2025-01-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Martin Zhechev born 1976 resident in England, Bulgarian national. Notified 2021-11-29. Ceased 2024-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Martin Zhechev. Notified 2024-08-20. Ceased 2024-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Mr Martin Zhechev born 1976 resident in England, Bulgarian national. Notified 2024-11-28. Ceased 2025-01-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Twickenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13771345.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.