WT GRANITE OPCO (CHEADLE GRANGE) LTD

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WT GRANITE OPCO (CHEADLE GRANGE) LTD

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Key Data

Status

Active

Company No.

15858977

Incorporation date

25/07/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 25/07/2024)
dot icon14/01/2026
Cessation of North Bay (Mcr) Ltd as a person with significant control on 2025-12-05
dot icon14/01/2026
Notification of Wt Uk Opco 5 Limited as a person with significant control on 2025-12-05
dot icon18/12/2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-12-05
dot icon18/12/2025
Appointment of Mr Jorge Manrique Charro as a director on 2025-12-05
dot icon18/12/2025
Appointment of Mr Qasim Raza Israr as a director on 2025-12-05
dot icon18/12/2025
Registered office address changed from , Lancaster House Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-12-18
dot icon18/12/2025
Termination of appointment of Richard Hoggart as a director on 2025-12-05
dot icon18/12/2025
Registered office address changed from , 5 Churchill Place 10th Floor, 10th Floor, London, E14 5HU, United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-12-18
dot icon16/12/2025
Current accounting period shortened from 2026-06-30 to 2025-12-31
dot icon11/12/2025
Certificate of change of name
dot icon02/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon01/07/2025
Certificate of change of name
dot icon27/06/2025
Cessation of Richard Hoggart as a person with significant control on 2025-06-25
dot icon27/06/2025
Notification of North Bay (Mcr) Ltd as a person with significant control on 2025-06-25
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with updates
dot icon19/11/2024
Current accounting period shortened from 2025-07-31 to 2025-06-30
dot icon25/07/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
05/12/2025 - Present
1595
Israr, Qasim Raza
Director
05/12/2025 - Present
185
Mr Richard Hoggart
Director
25/07/2024 - 05/12/2025
51
Manrique Charro, Jorge
Director
05/12/2025 - Present
168

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WT GRANITE OPCO (CHEADLE GRANGE) LTD

WT GRANITE OPCO (CHEADLE GRANGE) LTD is an(a) Active company incorporated on 25/07/2024 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WT GRANITE OPCO (CHEADLE GRANGE) LTD?

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WT GRANITE OPCO (CHEADLE GRANGE) LTD is currently Active. It was registered on 25/07/2024 .

Where is WT GRANITE OPCO (CHEADLE GRANGE) LTD located?

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WT GRANITE OPCO (CHEADLE GRANGE) LTD is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does WT GRANITE OPCO (CHEADLE GRANGE) LTD do?

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WT GRANITE OPCO (CHEADLE GRANGE) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WT GRANITE OPCO (CHEADLE GRANGE) LTD?

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The latest filing was on 14/01/2026: Cessation of North Bay (Mcr) Ltd as a person with significant control on 2025-12-05.