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WT GRANITE OPCO (CHEADLE GRANGE) LTD

Active
15858977·incorporated 2024-07-25

WT GRANITE OPCO (CHEADLE GRANGE) LTD is an active UK private limited company, incorporated on 25 July 2024 at Companies House (number 15858977; OpenRegistry canonical ID GB-15858977-wt-granite-opco-cheadle-grange-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2024-07-25
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

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

  • Wt Uk Opco 5 Limited (United Kingdom reg. 16044145). Notified 2025-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Hoggart born 1974 resident in United Kingdom, British national. Notified 2024-07-25. Ceased 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • North Bay (Mcr) Ltd (United Kingdom reg. 14400041). Notified 2025-06-25. Ceased 2025-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WT GRANITE OPCO (CHEADLE GRANGE) LTD has previously traded as:

  • NORTH BAY (CHEADLE GRANGE) LTD (until 2025-12-11)
  • NORTH BAY (WILLOW) LTD (until 2025-07-01)

Similar UK companies

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