# WT Granite Opco (Adel) Ltd

## Details

- **Company number:** [12937987](https://find-and-update.company-information.service.gov.uk/company/12937987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2020
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [WT UK Opco 5 Limited](/group/63738) (5 companies)


## Previous names

- St Marys Adel Ltd (until 23 Mar 2026)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 |
| 30 Jun 2024 | £1 | £1 |
| 30 Jun 2023 | £1 | £1 |
| 30 Jun 2022 | £1 | £1 |
| 30 Jun 2021 | £1 | £1 |



## Owned by

WT Granite Opco (Adel) Ltd → [WT UK Opco 5 Limited](/company/16044145)





## Registered address

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