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Granite UK Investments Ltd

Granite UK Investments Ltd is an active company incorporated on 26 August 2025 with the registered office located in London, Greater London. Granite UK Investments Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16673045
Private limited company
Age
4 months
Incorporated 26 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 August 2026
Due by 8 September 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 26 May 2027 (1 year 4 months remaining)
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Contact
Address
C/O William Evans & Partners
20 Harcourt Street
London
W1H 4HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
10
Witsard Schaper
Director • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1984
Paul Galos
Secretary
Kevan Stuart Gorrie
PSC • Canadian • Lives in Canada • Born in May 1969
Remco Gustavo Daal
PSC • Canadian • Lives in Canada • Born in Mar 1966
Robert Dirk Brouwer
PSC • Canadian • Lives in Canada • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granite UK I Ltd
Witsard Schaper is a mutual person.
Active
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Financials
Granite UK Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Paul Galos Appointed
2 Months Ago on 20 Oct 2025
Incorporated
4 Months Ago on 26 Aug 2025
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Documents
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 3 Dec 2025
Second filing for the appointment of Paul Galos as a secretary
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Paul Galos as a secretary on 20 October 2025
Submitted on 29 Oct 2025
Incorporation
Submitted on 26 Aug 2025
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Repayment History
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