Register entry · No. 16673045
GRANITE UK INVESTMENTS LTD
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (31 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
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
Confirmation statement on time
Next due 21 Mar 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
1 current director.
Officers on the register · See it -
Clear
Owners
10 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Aug 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O FINFRA LTD FLOOR 3, ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4JL
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 21 Mar 2027
- Last made up to
- 7 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GRANITE UK INVESTMENTS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Witsard Schaper | Director | 26 Aug 2025 | — | September 1974 | Dutch · Netherlands |
| Paul Galos | Secretary | 23 Oct 2025 | — | — |
Owners and controllers All 12, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edna Jennifer Warren | Significant influence or control as trust | 26 Aug 2025 | — | November 1964 | Canadian · United States |
| Emily Shiu Wai Pang | Significant influence or control as trust | 26 Aug 2025 | — | August 1967 | Canadian · Canada |
| Aladin Walji Mawani | Significant influence or control as trust | 26 Aug 2025 | — | October 1951 | Canadian · Canada |
| Kelly John Marshall | Significant influence or control as trust | 26 Aug 2025 | — | June 1965 | Canadian · Canada |
| Fern Phyllis Grodner | Significant influence or control as trust | 26 Aug 2025 | — | July 1953 | American · United States |
| Robert Dirk Brouwer | Significant influence or control as trust | 26 Aug 2025 | — | June 1955 | Canadian · Canada |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GRANITE UK INVESTMENTS LTD still trading?
The register shows GRANITE UK INVESTMENTS LTD as active.
What does GRANITE UK INVESTMENTS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was GRANITE UK INVESTMENTS LTD set up?
It was incorporated on 26 August 2025.
When are GRANITE UK INVESTMENTS LTD's accounts due?
They were due on 30 September 2026 and are overdue.
When is GRANITE UK INVESTMENTS LTD's next confirmation statement due?
By 21 March 2027.
Who runs GRANITE UK INVESTMENTS LTD?
GRANITE UK INVESTMENTS LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House