OpenCompanies

WT Granite Opco (Stm) Ltd

Company number
13449726
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2021
Nature of business
Residential nursing care facilities
Corporate group
WT UK Opco 5 Limited (5 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • St Mary's Lincolnshire Ltd (until 7 Sep 2023)
  • St Marys (Medicare) Ltd (until 7 Jan 2025)

Control

NameNature of controlNotifiedCeased
Mr Richard Hoggart Ownership Of Shares 75 To 100 Percent 10 Jun 2021 10 Jun 2021
Burlington Lincolnshire Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Jun 2021 5 Oct 2022
Bridge Co. No 2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2022 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 Net assets Cash
30 Jun 2023 Dormant £1 £1
30 Jun 2022 Dormant £1 £1

Connections

Owned by

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

Registered address

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

Data