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GRANITE SI PROPCO LIMITED (15904872)

GRANITE SI PROPCO LIMITED (15904872) is an active UK company. incorporated on 19 August 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GRANITE SI PROPCO LIMITED has been registered for 1 year. Current directors include ADRIAANSE, Wenda Margaretha, WATSON, Alasdair James David, CSC CLS (UK) LIMITED.

Company Number
15904872
Status
active
Type
ltd
Incorporated
19 August 2024
Age
1 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ADRIAANSE, Wenda Margaretha, WATSON, Alasdair James David, CSC CLS (UK) LIMITED
SIC Codes
64209

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GRANITE SI PROPCO LIMITED

GRANITE SI PROPCO LIMITED is an active company incorporated on 19 August 2024 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.. GRANITE SI PROPCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15904872

LTD Company

Age

1 Years

Incorporated 19 August 2024

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to N/A

Next Due

Due by 19 May 2026
Period: 19 August 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 25 September 2025 (6 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

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

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 19 August 2024To: 27 November 2025
Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Aug 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 19 Aug 2024

ADRIAANSE, Wenda Margaretha

Active
Churchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 19 Aug 2024

WATSON, Alasdair James David

Active
5 Churchill Place, LondonE14 5HU
Born September 1970
Director
Appointed 19 Aug 2024

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate director
Appointed 19 Aug 2024

Persons with significant control

1

5 Churchill Place, LondonE14 5HU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2024
Fundings
Financials
Latest Activities

Filing History

10

Gazette Notice Voluntary
27 January 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 January 2026
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
27 November 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Change Corporate Director Company With Change Date
19 September 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
13 December 2024
CH02Change of Corporate Director Details
Incorporation Company
19 August 2024
NEWINCIncorporation