Granada Midco Limited

Active15107060 Private limited company

Incorporated: 31 August 2023 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: James Keith Harraway
Lorraine Kay Spiteri
Owned by: Glil Corporate Holdings 5 Limited
Accounts type: Small
Region: Greater London
Address: First Floor
1 Finsbury Avenue
London
EC2M 2PF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 September 2027
Last conf. stmt: 30 August 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Harraway, James Keith

Director · Appointed 5 August 2026

Also at Albion SPV Ltd, Granada Bidco Limited, Granstone Holdco Limited · more companies

British

Born November 1979

Spiteri, Lorraine Kay

Director · Appointed 5 August 2026

Also at Prandice Limited, Granada Bidco Limited, Glil Corporate Holdings 2 Limited · more companies

British

Born January 1974 (52)

Alter Domus (UK) Limited

Corporate Secretary · Appointed 3 February 2025

Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies

Officer history (4 former)

5 August 2026

Appointed Harraway, James Keith as Director

5 August 2026

Appointed Spiteri, Lorraine Kay as Director

5 August 2026

Resigned Burgess, Benjamin Michael as Director

5 August 2026

Resigned Belfield, Lee Anthony as Director

16 May 2025

Appointed Burgess, Benjamin Michael as Director

3 February 2025

Appointed Alter Domus (UK) Limited as Corporate Secretary

31 January 2025

Resigned Davy, Simon George as Director

2 September 2024

Appointed Davy, Simon George as Director

2 September 2024

Resigned Simpson, Colin James as Director

31 August 2023

Appointed Simpson, Colin James as Director

31 August 2023

Appointed Belfield, Lee Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Glil Corporate Holdings 5 Limited

Corporate entity · Notified 31 August 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13680391

Holdings 1

Companies where Granada Midco Limited is registered as a person with significant control

Granada Bidco Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
2 September 2026	Confirmation statement with no updates	30 August 2026
11 September 2025	Confirmation statement with updates	30 August 2025	5
14 August 2025	Statement of capital following an allotment of shares		3
14 August 2025	Satisfaction of a charge in full		4
22 May 2025	Appointment of a director		2