Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Granite Investments One Limited
- Incorporated
- 26 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 98 Liverpool RoadFormbyLiverpoolL37 6BS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
South African
Born February 1989 (37)
Director · Appointed 26 April 2018
British
Born July 1970 (56)
Officer history (2 former)
1 January 2024
1 January 2024
30 July 2022
26 April 2018
26 April 2018
26 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11332008
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Granite Investments One Limited This company Owns 75–100% of shares
Acorn Group Services Limited Owns 75–100% of shares
Acorn Insurance and Financial Services Limited Owns 75–100% of shares
Carrot Risk Technologies Limited Owns 75–100% of shares
Flag Insurance (Brokers) Limited Owns 75–100% of shares
Minerva.Science Limited Owns 75–100% of shares
My Policy Limited Owns 75–100% of shares
Prospect Legal Limited Owns 75–100% of shares
Granite Finance Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Satisfaction of a charge in full | 1 | ||
| 11 August 2026 | Satisfaction of a charge in full | 1 | ||
| 11 August 2026 | Satisfaction of a charge in full | 1 | ||
| 5 August 2026 | Full accounts | 31 December 2025 | 22 | |
| 21 May 2026 | Confirmation statement with no updates | 25 April 2026 | 3 |
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