GRANITE TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granite Topco Limited. The company was founded 6 years ago and was given the registration number 11283183. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name	:	GRANITE TOPCO LIMITED
Company Number	:	11283183
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address	:	Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 9BL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
125, London Wall, London, England, EC2Y 5AS	Secretary	08 November 2021	Active
125, London Wall, London, England, EC2Y 5AS	Director	15 June 2018	Active
125, London Wall, London, England, EC2Y 5AS	Director	12 June 2020	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Secretary	29 March 2018	Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL	Director	29 November 2018	Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL	Director	08 June 2018	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Director	29 March 2018	Active
125, London Wall, London, England, EC2Y 5AS	Director	02 March 2020	Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL	Director	15 June 2018	Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL	Director	15 June 2018	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Director	29 March 2018	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Nominee Director	29 March 2018	Active

People with Significant Control

Kernel Bidco Limited
Notified on	:	23 March 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25a, Soho Square, London, United Kingdom, W1D 3QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Logan Vassie Naidu
Notified on	:	15 June 2018
Status	:	Active
Date of birth	:	June 1978
Nationality	:	British
Country of residence	:	England
Address	:	125, London Wall, London, England, EC2Y 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Literacy Capital Plc
Notified on	:	11 June 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Charles House, 3rd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Inhoco Formations Limited
Notified on	:	29 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRANITE TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement