Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Granite Trustee 1 Limited
Granite Trustee 1 Limited is a dormant company incorporated on 13 June 2018 with the registered office located in London, City of London. Granite Trustee 1 Limited was registered 7 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 1 month ago
Compulsory strike-off
was discontinued 27 days ago
Company No
11414027
Private limited company
Age
7 years
Incorporated
13 June 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 March 2025
(9 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Granite Trustee 1 Limited
Contact
Update Details
Address
125 London Wall London Wall
London
EC2Y 5AS
England
Address changed on
18 Aug 2022
(3 years ago)
Previous address was
Companies in EC2Y 5AS
Telephone
Unreported
Email
Unreported
Website
Graniteshares.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Logan Vassie Naidu
Director • British • Lives in England • Born in Jun 1978
Darren Sookramanien
Director • Cfo • British • Lives in England • Born in Mar 1978
A G Secretarial Limited
Secretary
Kernel Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Pure Recruitment Group Limited
Darren Sookramanien, Logan Vassie Naidu, and 1 more are mutual people.
Active
Dartmouth Partners Ltd
Darren Sookramanien, Logan Vassie Naidu, and 1 more are mutual people.
Active
Granite Midco Limited
Darren Sookramanien, Logan Vassie Naidu, and 1 more are mutual people.
Active
Kernel Limited
Darren Sookramanien, Logan Vassie Naidu, and 1 more are mutual people.
Active
Granite Bidco Limited
Darren Sookramanien, Logan Vassie Naidu, and 1 more are mutual people.
Active
Kernel Equityco Limited
Darren Sookramanien, Logan Vassie Naidu, and 1 more are mutual people.
Active
Catalyst Partners Global Limited
Logan Vassie Naidu and A G Secretarial Limited are mutual people.
Active
Luminate Partners Limited
Darren Sookramanien and Logan Vassie Naidu are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£27.55K
Same as previous period
Net Assets
-£27.55K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
27 Days Ago on 6 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 3 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
A G Secretarial Limited Appointed
9 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 27 Nov 2023
New Charge Registered
2 Years 8 Months Ago on 21 Apr 2023
Get Alerts
Get Credit Report
Discover Granite Trustee 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 12 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Appointment of A G Secretarial Limited as a secretary on 2 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs