WT Granite Opco (Acme) Ltd
- Company number
- 13292209
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2021
- Nature of business
- Residential nursing care facilities
- Corporate group
- WT UK Opco 5 Limited (5 companies)
Registered office
Previous names
- Acme Co 20210324 Ltd (until 7 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGART, Emily Anne | Director | 18 Apr 2023 | 24 Jun 2024 |
| HOGGART, Richard Michael | Director | 25 Mar 2021 | 2 Jan 2025 |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 2 Jan 2025 | |
| MANRIQUE CHARRO, Jorge | Director | 2 Jan 2025 | |
| ISRAR, Qasim Raza | Director | 2 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Michael Hoggart | Significant Influence Or Control | 25 Mar 2021 | 2 Jan 2025 |
| Wt Uk Opco 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 30 Jun 2024 | £49,140 | 2 |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | 1 |
Connections
Owned by
WT Granite Opco (Acme) Ltd → WT UK Opco 5 Limited
Directors’ other companies
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cerh Littleton Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Asimi Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cheshire 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Bletchley Park Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Hermitage 2025 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Stormhaven Receivables Trustee Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Braccan Mortgage Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Finsbury Square 2025-1 PLC
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