OpenRegistry
Companies House/St Peter Port/Company profile

GRANITE MANAGEMENT LIMITED

Active
OE024748·incorporated 2023-02-08

GRANITE MANAGEMENT LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024748; OpenRegistry canonical ID GB-OE024748-granite-management-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
PO BOX 296 REGENCY COURT, GLATEGNY ESPLANADE, ST PETER PORT, GY1 4NA, GUERNSEY
Country of origin
GUERNSEY

Directors

Search directors of GRANITE MANAGEMENT LIMITED

Shareholders

Look up shareholders of GRANITE MANAGEMENT LIMITED

Financials

Check financials of GRANITE MANAGEMENT LIMITED

Filings

Check filing history of GRANITE MANAGEMENT LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

GRANITE MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Confiance Limited (reg. 40906). Notified 2012-04-11.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • John Duncan Richards born 1951, British national. Notified 2017-02-22.
    • Significant Influence Or Control Registered Overseas Entity
  • At least one beneficial owner unidentified
  • All beneficial owners identified
  • Somebody 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 2023-02-08. Ceased 2024-03-14.
  • (unnamed). Notified 2024-03-14. Ceased 2025-02-07.
  • (unnamed). Notified 2024-03-14. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

Similar UK companies

Other companies registered in St Peter Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024748.

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