Introduction
Watch Company
G
GRANADA MIDCO LIMITED
GRANADA MIDCO LIMITED is an active company incorporated on 31 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRANADA MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15107060
LTD Company
Age
2 Years
Incorporated 31 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
First Floor 1 Finsbury Avenue London, EC2M 2PF,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 03 Feb 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
03 Feb 2025
Active
BELFIELD, Lee Anthony
Active1 Finsbury Avenue, LondonEC2M 2PF
Born March 1988
Director
Appointed 31 Aug 2023
BELFIELD, Lee Anthony
1 Finsbury Avenue, LondonEC2M 2PF
Born March 1988
Director
31 Aug 2023
Active
BURGESS, Benjamin Michael
Active1 Finsbury Avenue, LondonEC2M 2PF
Born July 1982
Director
Appointed 16 May 2025
BURGESS, Benjamin Michael
1 Finsbury Avenue, LondonEC2M 2PF
Born July 1982
Director
16 May 2025
Active
DAVY, Simon George
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born October 1970
Director
Appointed 02 Sept 2024
Resigned 31 Jan 2025
DAVY, Simon George
1 Finsbury Avenue, LondonEC2M 2PF
Born October 1970
Director
02 Sept 2024
Resigned 31 Jan 2025
Resigned
SIMPSON, Colin James
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
Appointed 31 Aug 2023
Resigned 02 Sept 2024
SIMPSON, Colin James
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
31 Aug 2023
Resigned 02 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Finsbury Avenue, LondonEC2M 2PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
Glil Corporate Holdings 5 Limited
1 Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
6 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2023