Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Granite Trustee 1 Limited
- Incorporated
- 13 June 2018 (8 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 125 London WallLondon WallLondonEC2Y 5AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 April 2025
Director · Appointed 30 March 2023
British
Born June 1978 (48)
Director · Appointed 30 March 2023
British
Born March 1978 (48)
Officer history (2 former)
2 April 2025
30 March 2023
30 March 2023
30 March 2023
Resigned Patel, Miral as Director
30 March 2023
13 June 2018
Appointed Patel, Miral as Director
13 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11283183
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Kernel Bidco Limited Owns 75–100% of shares
Kernel Limited Owns 75–100% of shares
Granite Midco Limited Owns 75–100% of shares
Granite Trustee 1 Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£27,554)
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Creditors (< 1 year) | £27,554 | |
| Net Assets | (£27,554) | £1 |
| Shareholder Funds | (£27,554) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 12 December 2025 | Secretary's details changed | |||
| 6 December 2025 | Compulsory strike-off action has been discontinued | |||
| 3 December 2025 | Accounts for a dormant company | 31 December 2024 |
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