OpenCompanies

WT Granite Opco (Smc) Ltd

Company number
14561006
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 2022
Nature of business
Other business support service activities n.e.c.
Corporate group
WT UK Opco 5 Limited (5 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Springfield Manor Care Ltd (until 8 Jan 2025)
  • St Marys (Stoke) Ltd (until 24 Nov 2023)

Officers

NameRoleAppointedResigned
MANRIQUE CHARRO, Jorge Director 2 Jan 2025

Control

NameNature of controlNotifiedCeased
North Bay (North West) Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
29 Dec 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
31 Dec 2024 - -
30 Jun 2024 - -
30 Jun 2023 Dormant £1 £1

Connections

Owned by

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

Directors’ other companies

Registered address

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

Data