WG

WT GRANITE OPCO (ADEL) LTD

Active

Company number 12937987

London, United Kingdom · Incorporated 8 October 2020

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

Last updated on 5 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST MARYS ADEL LTD · 8 October 2020 – 23 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wt Uk Opco 5 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
23 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Certificate Change Of Name Company
Change Of Name
23 March 2026 View
Accounts With Accounts Type Dormant
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Dormant
Accounts
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
30 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Accounts With Accounts Type Dormant
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Incorporation Company
Incorporation
8 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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