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
Previous names
- St Marys (Medicare) Ltd (until 7 Jan 2025)
- St Mary's Lincolnshire Ltd (until 7 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANRIQUE CHARRO, Jorge | Director | 2 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Burlington Lincolnshire Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jun 2021 | 5 Oct 2022 |
| Mr Richard Hoggart | Ownership Of Shares 75 To 100 Percent | 10 Jun 2021 | 10 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £661,082 | £1,035,517 | 2 |
| 31 Dec 2024 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 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
Directors’ other companies
- MANRIQUE CHARRO, Jorge - Director at Hc-One No.3 Limited
- MANRIQUE CHARRO, Jorge - Director at Barchester Propco Two Limited
- MANRIQUE CHARRO, Jorge - Director at Ridgeway Rise Care Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 2 Limited
- MANRIQUE CHARRO, Jorge - Director at Maids Moreton Operations Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 1 Limited
- MANRIQUE CHARRO, Jorge - Director at WT UK Opco 3 Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Nicol Propco (Ilkley) Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Silverstone Propco (Margate) Limited
- MANRIQUE CHARRO, Jorge - Director at St. Cloud Care Limited
Registered address
907 companies are registered at this address - likely a registration agent.