Wt Granite Opco (Cheadle Grange) Ltd

15858977

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 25/07/2024

Previously known as

North Bay (Cheadle Grange) Ltd · until 11/12/2025

North Bay (Willow) Ltd · until 01/07/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

82990

Other business support service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 05/12/2025

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 05/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Jorge Manrique Charro

director · Since 05/12/2025

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Qasim Raza Israr

director · Since 05/12/2025

British · United Kingdom · Age 49

Csc Corporate Services (Uk) Limited

corporate secretary · Since 05/12/2025

Reg: 10831084

Also on 798 other boards

Jorge Manrique Charro

director · Since 05/12/2025

Spanish · United Kingdom · Age 39

Former

Richard Hoggart

director · Resigned 05/12/2025

Persons with Significant Control

Wt Uk Opco 5 Limited

75–100% shares

75–100% votes

Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 16044145 · Uk Companies House · Private Limited Company

Notified 05/12/2025

Former PSCs

Mr Richard Hoggart

Ceased 25/06/2025

North Bay (Mcr) Ltd

Ceased 05/12/2025

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 5 Churchill Place

2026-08-12

5 CHURCHILL PLACE

post town → London

2026-08-12

LONDON

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED

2026-08-12

officer appointed → ISRAR, Qasim Raza

2026-08-12

officer appointed → MANRIQUE CHARRO, Jorge

2026-08-12