# WT Granite Opco (Stm) Ltd

## Details

- **Company number:** [13449726](https://find-and-update.company-information.service.gov.uk/company/13449726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2021
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [WT UK Opco 5 Limited](/group/63738) (5 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANRIQUE CHARRO, Jorge | director | 2 Jan 2025 |  |



## Control

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



## Owned by

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




## Directors' other companies

- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [Aspen Tower Silverstone Propco (Alsager) Limited](/company/12522666)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [Aspen Tower Silverstone Propco (Ashlea Court) Limited](/company/11341241)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Nicol Opco (Cw Care Village) Limited](/company/13461482)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [Asprey Holdco One (UK) Ltd](/company/16576045)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Granite Opco (Smc) Ltd](/company/14561006)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [Barchester Propco Limited](/company/06322222)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Nicol Opco (Green Care Centre) Limited](/company/13521368)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Granite Opco (Acme) Ltd](/company/13292209)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Nicol Opco (Keldgate) Limited](/company/13281116)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [St. Cloud Care Limited](/company/02230827)



## Registered address

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