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Granite Finance Ltd

06519981

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

98 LIVERPOOL ROAD, LIVERPOOL, L37 6BS
Incorporated 01/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66120
Security and commodity contracts dealing activities

Officers

Ms Nicola Kate Mclachlan

secretary · Since 01/03/2008

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Nicola Mclachlan

director · Since 01/03/2008

INSURANCE BROKER

BRITISH · Age 54

Mr Michael Samuel Lloyd

director · Since 03/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Kyle Gavin John Patrick Tyrrell

director · Since 08/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Granite Underwriting Limited

75–100% shares
75–100% votes
Appoint directors

116 Duke Street, Liverpool, L1 5JW

Reg: 06375501 · England And Wales · Limited

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2023Registered 01/02/2023
Charge
outstanding

HSBC UK BANK PLC

Created 25/11/2021Registered 02/12/2021
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 18/12/2020Registered 21/12/2020
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 01/08/2018Registered 10/08/2018
Charge
satisfied

BEXHILL UK LIMITED

Created 18/05/2016Registered 27/05/2016Satisfied 25/06/2018
Charge
outstanding

ACORN INSURANCE AND FINANCIAL SERVICES LIMITED

Created 18/05/2016Registered 27/05/2016
Charge
satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/05/2016Registered 25/05/2016Satisfied 19/11/2020
charge
satisfied

ORCHARD FUNDING LIMITED

Created 04/10/2010Registered 05/10/2010Satisfied 27/05/2016
charge
satisfied

BEXHILL UK LIMITED

Created 18/04/2008Registered 22/04/2008Satisfied 27/05/2016