Granite SI Propco Limited
- Incorporated
- 19 August 2024
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2024
British
Born September 1970 (56)
Corporate Secretary · Appointed 19 August 2024
Director · Appointed 19 August 2024
Dutch
Born June 1971 (55)
Corporate Director · Appointed 19 August 2024
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10831084
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 27 January 2026 | First Gazette notice for voluntary strike-off | |||
| 15 January 2026 | Application to strike the company off the register | |||
| 27 November 2025 | Registered office address changed | |||
| 25 September 2025 | Confirmation statement with updates | 18 August 2025 |
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