Ltd Facts The UK company register, as filed

Register entry · No. 16533033

GRANITE PROPERTY GROUP LTD

Active Private Limited Company Incorporated 20 Jun 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 20 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jun 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    54 LAMBERHURST ROAD, LONDON, ENGLAND, SE27 0SE

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    20 Mar 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRANITE PROPERTY GROUP LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Tyrese Taje White Managing Director Director 20 Jun 2025 — February 2003 British · England
Tieranay Aleah Vernon-Wilson Director Director 28 Jun 2025 — January 2004 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tyrese Taje White Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Jun 2025 — February 2003 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRANITE PROPERTY GROUP LTD still trading?

The register shows GRANITE PROPERTY GROUP LTD as active.

What does GRANITE PROPERTY GROUP LTD do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was GRANITE PROPERTY GROUP LTD set up?

It was incorporated on 20 June 2025.

When are GRANITE PROPERTY GROUP LTD's accounts due?

Next accounts are due by 20 March 2027.

When is GRANITE PROPERTY GROUP LTD's next confirmation statement due?

By 3 July 2027.

Who runs GRANITE PROPERTY GROUP LTD?

GRANITE PROPERTY GROUP LTD has 2 current directors. They're listed under People on this page.

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Same industry code (41100), active, set up around the same time. More in this industry →

  1. 16937094 ACCESS DISPLAY CONSTRUCTION SERVICES LTD Active Private Limited Company Inc. 31 Dec 2025 41100 · Development of building projects
  2. 16937747 FSP BUILDING LTD Active Private Limited Company Inc. 31 Dec 2025 41100 · Development of building projects
  3. 16937671 HAMZA SUPPLY GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 41100 · Development of building projects
  4. 16936924 LATTITUDE CONSTRUCTION LTD Active Private Limited Company Inc. 31 Dec 2025 41100 · Development of building projects
  5. 16937125 LJR PROPERTIES AND INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2025 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House