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Granular Investments Limited
11922346
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ONE, LONDON, EC3A 5AF
Incorporated 03/04/2019
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Giuliano Giovannetti
director · Since 03/04/2019
DIRECTOR
BRITISH,ITALIAN · ENGLAND · Age 58
Also on 2 other boards
Mr Richard Alexander Dermot Sullivan
director · Since 03/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 5 other boards
Mr Serge Robert Thieriet
director · Since 14/11/2025
FRENCH · UNITED KINGDOM · Age 54
Also on 5 other boards
Persons with Significant Control
Howden Broking Group Limited
75–100% shares
75–100% votes
Appoint directors
One, Creechurch Place, London, EC3A 5AF
Reg: 06249799 · Companies House · Private Limited Company
Notified 02/06/2025
Former PSCs
Mr Richard Alexander Dermot Sullivan
Ceased 02/06/2025
Mr Giuliano Giovannetti
Ceased 02/06/2025