Granada Midco Limited

15107060

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, LONDON, EC2M 2PF

Incorporated 31/08/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 03/02/2025

Also on 538 other boards

Miss Lorraine Kay Spiteri

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 52

Mr James Keith Harraway

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Mr Lee Anthony Belfield

director · Resigned 05/08/2026

Mr Benjamin Michael Burgess

director · Resigned 05/08/2026

Persons with Significant Control

Glil Corporate Holdings 5 Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 1 Finsbury Avenue, London, EC2M 2PF

Reg: 13680391 · England · Private Limited Company

Notified 31/08/2023

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 31/10/2023Registered 01/11/2023Satisfied 14/08/2025