Granada Midco Limited
- Company number
- 15107060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRAWAY, James Keith | Director | 5 Aug 2026 | |
| SPITERI, Lorraine Kay | Director | 5 Aug 2026 | |
| BURGESS, Benjamin Michael | Director | 16 May 2025 | 5 Aug 2026 |
| BELFIELD, Lee Anthony | Director | 31 Aug 2023 | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glil Corporate Holdings 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Granada Midco Limited → Glil Corporate Holdings 5 Limited → Glil Infrastructure LLP → Local Pensions Partnership Investments Ltd
Controls
- Granada Bidco Limited (15107171)
Directors’ other companies
- HARRAWAY, James Keith - Director at Albion Spv Ltd
- HARRAWAY, James Keith - Director at Glil Corporate Holdings 5 Limited
- HARRAWAY, James Keith - Director at Granstone Holdco Limited
- HARRAWAY, James Keith - Director at Granada Bidco Limited
- HARRAWAY, James Keith - Director at Glil Corporate Holdings 2 Limited
- SPITERI, Lorraine Kay - Director at Glil Corporate Holdings 5 Limited
- SPITERI, Lorraine Kay - Director at Prandice Limited
- SPITERI, Lorraine Kay - Director at Granada Bidco Limited
- SPITERI, Lorraine Kay - Director at Glil Corporate Holdings Limited
- SPITERI, Lorraine Kay - Director at Glil Corporate Holdings 7 Limited
Companies at the same address
- Albion Spv Ltd (15880169)
- Glil Blue Comet Holdings Limited (12880831)
- Glil Corporate Holdings 10 Limited (17357260)
- Glil Corporate Holdings 2 Limited (10824179)
- Glil Corporate Holdings 3 Limited (12932522)
- Glil Corporate Holdings 4 Limited (13679875)
- Glil Corporate Holdings 5 Limited (13680391)
- Glil Corporate Holdings 6 Limited (15235159)
- Glil Corporate Holdings 7 Limited (16500993)
- Glil Corporate Holdings 8 Limited (17330026)