Menna Overview
Here’s a quick overview of WT GRANITE OPCO (ACME) LTD 👀 — a London based business that started in 2021.
WT GRANITE OPCO (ACME) LTD
- Company statusactive
- Company No13292209
- Age5 years 4 months Incorporated 25 March 2021
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
WT GRANITE OPCO (ACME) LTD is an active company incorporated on 25 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 29 Apr 2025
Confirmation Statement
1 Year Ago on 25 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 24 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 26 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 29 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 28 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 02 Jan 2025 | |
| CHARRO, Jorge Manrique | director | Dec 1986 | 02 Jan 2025 |
| ISRAR, Qasim Raza | director | Jan 1977 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wt Uk Opco 5 Limited | 02 Jan 2025 | |
| Mr Richard Michael Hoggart | Dec 1974 | 25 Mar 2021 |
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CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED, CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
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CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
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CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
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CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
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CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza, HOGGART, Emily Anne are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza, HOGGART, Emily Anne are mutual persons.
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CHARRO, Jorge Manrique are mutual persons.
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CHARRO, Jorge Manrique are mutual persons.
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CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
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CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
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ISRAR, Qasim Raza are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WT GRANITE OPCO (ACME) LTD 👀 — a London based business that started in 2021.