Menna Overview
Here’s a quick overview of GRANADA MIDCO LIMITED 👀 — a London based business that started in 2023.
GRANADA MIDCO LIMITED
- Company statusactive
- Company No15107060
- Age2 years 11 months Incorporated 31 August 2023
- Officers3
Address
First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
GRANADA MIDCO LIMITED is an active company incorporated on 31 August 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 14 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Resolution
2 Years Ago on 20 Nov 2023
Capital Allotment Shares
2 Years Ago on 15 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 31 Aug 2023
Incorporation Company
2 Years Ago on 31 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 03 Feb 2025 | |
| BELFIELD, Lee Anthony | director | Mar 1988 | 31 Aug 2023 |
| BURGESS, Benjamin Michael | director | Jul 1982 | 16 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glil Corporate Holdings 5 Limited | 31 Aug 2023 |
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ALTER DOMUS (UK) LIMITED, BELFIELD, Lee Anthony, DAVY, Simon George, SIMPSON, Colin James are mutual persons.
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BELFIELD, Lee Anthony, DAVY, Simon George, SIMPSON, Colin James are mutual persons.
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Here’s a quick overview of GRANADA MIDCO LIMITED 👀 — a London based business that started in 2023.