OpenCompanies

WT Granite Opco (Adel) Ltd

Company number
12937987
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2020
Nature of business
Other business support service activities n.e.c.
Corporate group
WT UK Opco 5 Limited (5 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • St Marys Adel Ltd (until 23 Mar 2026)

Control

NameNature of controlNotifiedCeased
Mr Richard Michael Hoggart Ownership Of Shares 75 To 100 Percent 8 Oct 2020 8 Oct 2020
North Bay Adel Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Oct 2020 11 Mar 2026
Wt Uk Opco 5 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Mar 2026

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £1 £1
30 Jun 2024 Dormant £1 £1
30 Jun 2023 Dormant £1 £1
30 Jun 2022 Dormant £1 £1
30 Jun 2021 Dormant £1 £1

Connections

Owned by

WT Granite Opco (Adel) Ltd → WT UK Opco 5 Limited

Registered address

885 companies are registered at this address - likely a registration agent.

Data