Introduction
Watch Company
Updated On: 12/08/2026
G
GRANITE INVESTMENTS ONE LIMITED
GRANITE INVESTMENTS ONE LIMITED is an active company incorporated on with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRANITE INVESTMENTS ONE LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11332119
LTD Company
Age
8 Years
Incorporated 26 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 5 August 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2026 (4 months ago)
Submitted on 21 May 2026 (3 months ago)
Next Due
Due by 9 May 2027
For period ending 25 April 2027
Contact
Address
98 Liverpool Road Formby Liverpool, L37 6BS,
Timeline
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Cleared
Aug 26
Mortgage Satisfy Charge Full
Loan Cleared
Aug 26
Mortgage Satisfy Charge Full
Loan Cleared
Aug 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LUGT, Coenraad Alexander
ResignedFormbyL37 6BS
Born June 1973
Director
Appointed 26 Apr 2018
Resigned 01 Jan 2024
LUGT, Coenraad Alexander
FormbyL37 6BS
Born June 1973
Director
26 Apr 2018
Resigned 01 Jan 2024
Resigned
GOWING, Martin Richard
ActiveFormbyL37 6BS
Born July 1970
Director
Appointed 26 Apr 2018
GOWING, Martin Richard
FormbyL37 6BS
Born July 1970
Director
26 Apr 2018
Active
BEAN, Nicola Lynn
Active5 St Helens Place, City Of LondonEC3A 6AB
Born February 1989
Director
Appointed 01 Jan 2024
BEAN, Nicola Lynn
5 St Helens Place, City Of LondonEC3A 6AB
Born February 1989
Director
01 Jan 2024
Active
KEATING, Alan Peter
ResignedLiverpool Road, LiverpoolL37 6BS
Born February 1967
Director
Appointed 26 Apr 2018
Resigned 30 Jul 2022
KEATING, Alan Peter
Liverpool Road, LiverpoolL37 6BS
Born February 1967
Director
26 Apr 2018
Resigned 30 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Granite Holdings One Ltd
ActiveLiverpool Road, FormbyL37 6BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2018
Granite Holdings One Ltd
Liverpool Road, FormbyL37 6BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2018
Active
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
24 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2018
10 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2018