GRANULAR INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRANULAR INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANULAR INVESTMENTS LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11922346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRANULAR INVESTMENTS LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11922346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRANULAR INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
167-169 GREAT PORTLAND STREET, 5TH FLOOR
LONDON
W1W 5PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ALEXANDER DERMOT SULLIVAN | Jan 1961 | British | Director | 2019-04-03 | CURRENT |
| MR GIULIANO GIOVANNETTI | Dec 1967 | British,Italian | Director | 2019-04-03 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-04-03 UNTIL 2023-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Alexander Dermot Sullivan | 2019-04-03 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Giuliano Giovannetti | 2019-04-03 | 12/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |