This company is commonly known as Granular Capital Ltd. The company was founded 6 years ago and was given the registration number 11088063. The firm's registered office is in LONDON. You can find them at 22 Ground Floor, 22 Grosvenor Gardens, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | GRANULAR CAPITAL LTD |
|---|---|---|
| Company Number | : | 11088063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 Ground Floor, 22 Grosvenor Gardens, London, England, SW1W 0DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4-5, Manchester Square, London, England, W1U 3PD | Director | 01 January 2021 | Active |
| 4-5, Manchester Square, London, England, W1U 3PD | Director | 29 November 2017 | Active |
| Level 3, 111 Buckingham Palace Road, London, SW1W 0SR | Director | 01 April 2018 | Active |
| Level 3, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR | Director | 15 March 2018 | Active |
| Mr Thiago Mordehachvili | ||
| Notified on | : | 29 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | Brazilian |
| Country of residence | : | United Kingdom |
| Address | : | 2 The Courtyard, 65 Old Church Street, London, United Kingdom, SW3 5BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-13 | Capital | Capital allotment shares. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-05 | Capital | Capital allotment shares. | Download |
| 2018-11-05 | Capital | Capital name of class of shares. | Download |
| 2018-11-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-11-02 | Resolution | Resolution. | Download |
| 2018-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-28 | Accounts | Change account reference date company current extended. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-12 | Officers | Appoint person director company with name date. | Download |
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