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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
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 25 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover GRANITE SI PROPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

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

4 active
Status
Alasdair James David WatsonDirectorBritishUnited Kingdom5519 Aug 2024Active
Cls (uk) LimitedCorporate-directorUnited KingdomUnknown—19 Aug 2024Active
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown—19 Aug 2024Active
Wenda Margaretha AdriaanseDirectorBritishEngland5419 Aug 2024Active

Shareholders

Shareholders (1)

Granite Si Holdco Limited
100.0%
125 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
GRANITE SI PROPCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-18 with updatesView(5 pages)
19 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Sept 2025OfficersChange Corporate Director Company With Change DateView(1 page)
18 Sept 2025OfficersChange to director Ms Wenda Margaretha Adriaanse on 2025-07-21View(2 pages)
27 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with updates

View Document(5 pages)
19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
19 Sept 2025 Officers

Change Corporate Director Company With Change Date

View Document(1 page)
18 Sept 2025 Officers

Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21

View Document(2 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 27 Nov 2025

Confirmation statement made on 2025-08-18 with updates

4 months ago on 25 Sept 2025

Change Corporate Secretary Company With Change Date

4 months ago on 19 Sept 2025

Change Corporate Director Company With Change Date

4 months ago on 19 Sept 2025

Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21

5 months ago on 18 Sept 2025