Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

GRANULAR CAPITAL LTD

4-5 MANCHESTER SQUARE, LONDON, W1U 3PD,
Company Registration Number
11088063
Private Limited Company
Active

Company Overview

About Granular Capital Ltd
GRANULAR CAPITAL LTD was founded on 2017-11-29 and has its registered office in London. The organisation's status is listed as "Active". Granular Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GRANULAR CAPITAL LTD
 
Legal Registered Office
4-5 MANCHESTER SQUARE
LONDON
W1U 3PD
 
Filing Information
Company Number 11088063
Company ID Number 11088063
Date formed 2017-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/12/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 17:20:40
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GRANULAR CAPITAL LTD
The following companies were found which have the same name as GRANULAR CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANULAR CAPITAL LLC 10 YANKEE HILL RD WESTPORT CT 06880 Dissolved Company formed on the 2014-01-07

Company Officers of GRANULAR CAPITAL LTD

Current Directors
Officer Role Date Appointed
MENG MENG
Director 2018-03-15
THIAGO MORDEHACHVILI
Director 2017-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MENG MENG
Director 2018-04-01 2018-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MENG MENG LA LICORNE LTD Director 2017-09-06 CURRENT 2017-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-21Unaudited abridged accounts made up to 2022-12-31
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 22 Ground Floor, 22 Grosvenor Gardens London SW1W 0DH England
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MENG MENG
2021-02-02AP01DIRECTOR APPOINTED MR DARREN CRAIG MIRAMS
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM Level 3 111 Buckingham Palace Road London SW1W 0SR
2018-12-13SH0110/12/18 STATEMENT OF CAPITAL GBP 121
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-05SH0123/10/18 STATEMENT OF CAPITAL GBP 120.00
2018-11-05SH08Change of share class name or designation
2018-11-05SH10Particulars of variation of rights attached to shares
2018-11-02RES13Resolutions passed:
  • Creation of new class of shares 23/10/2018
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIAGO MORDEHACHVILI
2018-08-28AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MENG MENG
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM Level 3 111 Buckingham Palace Road London SW1W 0SR England
2018-04-12AP01DIRECTOR APPOINTED MISS MENG MENG
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM 2 the Courtyard 65 Old Church Street London London SW3 5BP
2018-04-09AP01DIRECTOR APPOINTED MISS MENG MENG
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to GRANULAR CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANULAR CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANULAR CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANULAR CAPITAL LTD

Intangible Assets
Patents
We have not found any records of GRANULAR CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRANULAR CAPITAL LTD
Trademarks
We have not found any records of GRANULAR CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANULAR CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as GRANULAR CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANULAR CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANULAR CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANULAR CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.