Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Granite UK Holdco Limited
- Incorporated
- 23 January 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Thomas Christopher BarndsRobert Palumbo
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Accel-Kkr21 Queen Annes GateLondonSW1H 9BU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2025
American
Born March 1988 (38)
Director · Appointed 23 January 2024
American
Born January 1981 (45)
Officer history (1 former)
22 November 2025
22 November 2025
23 January 2024
23 January 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Christopher Barnds
Individual · Notified 23 January 2024
Has significant influence or control
American
Born August 1968 (58)
Robert Palumbo
Individual · Notified 23 January 2024
Has significant influence or control
American
Born December 1965 (60)
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 24 November 2025 | Appointment of a director | |||
| 24 November 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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