OpenCompanies

Granite Real Estate UK Limited

Company number
03020811
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 1995
Nature of business
Development of building projects

Registered office

Co Finfra Ltd 3rd Floor
45 Albemarle Street
London
W1S 4JL

Previous names

  • Tricom Properties Limited (until 19 Feb 1999)
  • Tricom Automotive Limited (until 3 Apr 1995)
  • Broomco (883) Limited (until 28 Mar 1995)
  • MI Developments (UK) Limited (until 14 Oct 2013)

Control

NameNature of controlNotifiedCeased
Amber Choudhry Significant Influence Or Control As Trust 25 Feb 2026
Mr Jonathan Grant Kelly Significant Influence Or Control As Trust 25 Feb 2026
Kelly John Marshall Significant Influence Or Control As Trust 29 Oct 2025
Fern Phyllis Grodner Significant Influence Or Control As Trust 29 Oct 2025
Robert Dirk Brouwer Significant Influence Or Control As Trust 29 Oct 2025
Remco Gustavo Daal Significant Influence Or Control As Trust 29 Oct 2025
Aladin Walji Mawani Significant Influence Or Control As Trust 29 Oct 2025
Kevan Stuart Gorrie Significant Influence Or Control As Trust 29 Oct 2025
Emily Shiu Wai Pang Significant Influence Or Control As Trust 29 Oct 2025
Edna Jennifer Warren Significant Influence Or Control As Trust 29 Oct 2025
Sheila Anne Murray Significant Influence Or Control As Trust 29 Oct 2025 4 Jun 2026
Peter Michael Aghar Significant Influence Or Control As Trust 29 Oct 2025 4 Jun 2026
Granite Cooperatieve Ua Ownership Of Shares 75 To 100 Percent 31 Jul 2018 29 Oct 2025
Granite Cooperatieve Ua Ownership Of Shares 75 To 100 Percent 12 Jul 2018 29 Oct 2025
Granite Luxembourg Holdings Sarl Ownership Of Shares 75 To 100 Percent 29 Aug 2017 12 Jul 2018
Granite Real Estate Investment Trust Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Aug 2017
Granite Reit Inc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £53,292 £669,695 0
31 Dec 2024 - £44,252 0
31 Dec 2023 - £47,929 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
25 Jul 1998 - - -
27 Jul 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Connections

Companies at the same address

Data