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GRANITE LIMITED

Active
OE000808·incorporated 2022-09-21

GRANITE LIMITED is an active UK overseas entity, incorporated on 21 September 2022 at Companies House (number OE000808; OpenRegistry canonical ID GB-OE000808-granite-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-21
Registered Address
2ND FLOOR ST GEORGE'S COURT, UPPER CHURCH STREET, DOUGLAS, IM1 1EE, ISLE OF MAN
Country of origin
ISLE OF MAN

Directors

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Shareholders

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Financials

Check financials of GRANITE LIMITED

Filings

Check filing history of GRANITE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

GRANITE LIMITED has 2 persons with significant control on file:

  • Keia Anand Shah born 2002, Indian national. Notified 2020-11-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ameyaa Anand Shah born 2000, Indian national. Notified 2019-03-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-21. Ceased 2023-11-13.
  • (unnamed). Notified 2023-11-13. Ceased 2024-09-20.
  • (unnamed). Notified 2023-11-13. Ceased 2024-09-20.
  • (unnamed). Notified 2024-09-20. Ceased 2025-09-20.
  • (unnamed). Notified 2024-09-20. Ceased 2025-09-20.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000808.

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