La Granja Uk Holdings Limited

05647302

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE HEAL'S BUILDING 1 ALFRED MEWS, LONDON, W1T 7AA

Incorporated 07/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Gavin Ashley

director · Since 25/08/2023

NONE

AUSTRALIAN · AUSTRALIA · Age 54

Mr John Gladston

director · Since 25/08/2023

NONE

BRITISH · UNITED KINGDOM · Age 58

Mr Arthur Matthias Pascall

director · Since 25/08/2023

NONE

BRITISH · UNITED KINGDOM · Age 76

Ms Geraldine Anne Lyons

director · Since 25/04/2024

GENERAL MANAGER

BRITISH · UNITED STATES · Age 51

Mr Marcel Anthony Jones

secretary · Since 05/03/2025

Mr Adam James Burley

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Rio Tinto Western Holdings Limited

25–50% shares

25–50% votes

6, St James's Square, London, SW1Y 4AD

Reg: 00007132 · Companies House · Limited By Shares

Notified 06/04/2016