# Granite UK Investments Ltd

## Details

- **Company number:** [16673045](https://find-and-update.company-information.service.gov.uk/company/16673045)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2025
- **Registered office:** C/O FINFRA LTD FLOOR 3, ALBEMARLE STREET, LONDON, W1S 4JL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sheila Anne Murray | significant-influence-or-control-as-trust | 26 Aug 2025 | 4 Jun 2026 |
| Peter Michael Aghar | significant-influence-or-control-as-trust | 26 Aug 2025 | 4 Jun 2026 |
| Mr Jonathan Grant Kelly | significant-influence-or-control-as-trust | 25 Feb 2026 |  |
| Amber Choudhry | significant-influence-or-control-as-trust | 25 Feb 2026 |  |
| Robert Dirk Brouwer | significant-influence-or-control-as-trust | 26 Aug 2025 |  |
| Edna Jennifer Warren | significant-influence-or-control-as-trust | 26 Aug 2025 |  |
| Kelly John Marshall | significant-influence-or-control-as-trust | 26 Aug 2025 |  |
| Remco Gustavo Daal | significant-influence-or-control-as-trust | 26 Aug 2025 |  |
| Emily Shiu Wai Pang | significant-influence-or-control-as-trust | 26 Aug 2025 |  |
| Fern Phyllis Grodner | significant-influence-or-control-as-trust | 26 Aug 2025 |  |
| Kevan Stuart Gorrie | significant-influence-or-control-as-trust | 26 Aug 2025 |  |
| Aladin Walji Mawani | significant-influence-or-control-as-trust | 26 Aug 2025 |  |





## Controls

- [Granite UK I Ltd](/company/16680891) (16680891)
- [Granite UK Ii Ltd](/company/17261529) (17261529)
- [Granite UK Iii Ltd](/company/17261916) (17261916)