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GRANITE UK INVESTMENTS LTD
Active
16673045 · incorporated 2025-08-26
GRANITE UK INVESTMENTS LTD is an active UK private limited company, incorporated on 26 August 2025 at Companies House (number 16673045; OpenRegistry canonical ID GB-16673045-granite-uk-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O FINFRA LTD FLOOR 3, ALBEMARLE STREET, LONDON, W1S 4JL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-03-07 . Next confirmation statement due 2027-03-21 .
Persons with significant control GRANITE UK INVESTMENTS LTD has 12 persons with significant control on file:
Kevan Stuart Gorrie born 1969 resident in Canada, Canadian national. Notified 2025-08-26. Significant Influence Or Control As Trust Remco Gustavo Daal born 1966 resident in Canada, Canadian national. Notified 2025-08-26. Significant Influence Or Control As Trust Robert Dirk Brouwer born 1955 resident in Canada, Canadian national. Notified 2025-08-26. Significant Influence Or Control As Trust Peter Michael Aghar born 1967 resident in Canada, Canadian national. Notified 2025-08-26. Significant Influence Or Control As Trust Fern Phyllis Grodner born 1953 resident in United States, American national. Notified 2025-08-26. Significant Influence Or Control As Trust Kelly John Marshall born 1965 resident in Canada, Canadian national. Notified 2025-08-26. Significant Influence Or Control As Trust Aladin Walji Mawani born 1951 resident in Canada, Canadian national. Notified 2025-08-26. Significant Influence Or Control As Trust Sheila Anne Murray born 1956 resident in Canada, Canadian national. Notified 2025-08-26. Significant Influence Or Control As Trust Emily Shiu Wai Pang born 1967 resident in Canada, Canadian national. Notified 2025-08-26. Significant Influence Or Control As Trust Edna Jennifer Warren born 1964 resident in United States, Canadian national. Notified 2025-08-26. Significant Influence Or Control As Trust Amber Choudhry born 1968 resident in Canada, Canadian national. Notified 2026-02-25. Significant Influence Or Control As Trust Mr Jonathan Grant Kelly born 1982 resident in United Kingdom, Canadian national. Notified 2026-02-25. Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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