GRANITE SI PROPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GRANITE SI PROPCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Aug 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 19 May 2026 17 days overdue
Confirmation Submitted 25 Sept 2025 Next due 1 Sept 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Full company profile for GRANITE SI PROPCO LIMITED (15904872), an active company based in London, United Kingdom. Incorporated 19 Aug 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2025
Due by 19 May 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Adriaanse, Wenda MargarethaDirectorDutchUnited Kingdom5519 Aug 2024Active
Csc Cls (uk) LimitedCorporate-secretaryUnknownUnknown19 Aug 2024Active
Csc Cls (uk) LimitedCorporate-directorUnknownUnknown19 Aug 2024Active

Shareholders

Shareholders (1)

Granite Si Holdco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GRANITE SI PROPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026GazetteGazette Dissolved Voluntary
27 Jan 2026GazetteGazette Notice Voluntary
15 Jan 2026DissolutionDissolution Application Strike Off Company
27 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with updates
14 Apr 2026 Gazette

Gazette Dissolved Voluntary

27 Jan 2026 Gazette

Gazette Notice Voluntary

15 Jan 2026 Dissolution

Dissolution Application Strike Off Company

27 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 14 Apr 2026

Gazette Notice Voluntary

4 months ago on 27 Jan 2026

Dissolution Application Strike Off Company

4 months ago on 15 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 27 Nov 2025

Confirmation statement made on 18 Aug 2025 with updates

8 months ago on 25 Sept 2025