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Granada Midco Limited

Granada Midco Limited is an active company incorporated on 31 August 2023 with the registered office located in London, City of London. Granada Midco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15107060
Private limited company
Age
2 years 1 month
Incorporated 31 August 2023
Size
Unreported
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Granada Midco Limited
Contact Update Details
Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Benjamin Michael Burgess
Director • Director • British • Lives in UK • Born in Jul 1982
Alter Domus (UK) Limited
Secretary • Secretary
Colin James Simpson
Director • Investment Manager • British • Lives in Norway • Born in Apr 1983
Lee Anthony Belfield
Director • Investment Manager • British • Lives in UK • Born in Mar 1988
Simon George Davy
Director • British • Lives in UK • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granada Bidco Limited
Lee Anthony Belfield, Colin James Simpson, and 4 more are mutual people.
Active
Albion SPV Ltd
Lee Anthony Belfield, Colin James Simpson, and 2 more are mutual people.
Active
Granstone Holdco Limited
Lee Anthony Belfield, Colin James Simpson, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Glil Corporate Holdings 2 Limited
Simon George Davy and Alter Domus (UK) Limited are mutual people.
Active
Glil Corporate Holdings 4 Limited
Lee Anthony Belfield and Alter Domus (UK) Limited are mutual people.
Active
Glil Corporate Holdings 5 Limited
Lee Anthony Belfield and Alter Domus (UK) Limited are mutual people.
Active
Glil Corporate Holdings 6 Limited
Colin James Simpson and Alter Domus (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£22.22M
Increased by £19.24M (+647%)
Employees
Unreported
Same as previous period
Total Assets
£356.74M
Increased by £50.21M (+16%)
Total Liabilities
-£328.55M
Increased by £24.99M (+8%)
Net Assets
£28.19M
Increased by £25.22M (+848%)
Debt Ratio (%)
92%
Decreased by 6.93% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Charge Satisfied
2 Months Ago on 14 Aug 2025
Mr Benjamin Michael Burgess Appointed
5 Months Ago on 16 May 2025
Small Accounts Submitted
6 Months Ago on 14 Apr 2025
Alter Domus (Uk) Limited Appointed
8 Months Ago on 3 Feb 2025
Simon George Davy Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Simon George Davy Appointed
1 Year 1 Month Ago on 2 Sep 2024
Colin James Simpson Resigned
1 Year 1 Month Ago on 2 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 11 Sep 2025
Satisfaction of charge 151070600001 in full
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Benjamin Michael Burgess as a director on 16 May 2025
Submitted on 22 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 3 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Simon George Davy as a director on 31 January 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Colin James Simpson as a director on 2 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Simon George Davy as a director on 2 September 2024
Submitted on 10 Sep 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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