GRANITE FINANCE HOLDINGS LIMITED
Company Number 04127787
Status
Dissolved
Incorporated
December 14, 2000
Entity Type
Ltd
Registered Office
C/O INTERPATH LTD
London
EC4M 7RB
82990
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GRANITE FINANCE HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04127787, this organization has been active since December 2000. Primarily in the 82990 sector, the business maintains its official headquarters at C/O INTERPATH LTD. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 19, 2026
Insolvency
Dec 2, 2025
Insolvency
Oct 16, 2025
Insolvency
Nov 28, 2024
Insolvency
Nov 28, 2023
Insolvency
Dec 6, 2022
Insolvency
Jul 13, 2022
Insolvency
Jul 11, 2022
Address
Jul 4, 2022
Address
Dec 14, 2021
Insolvency
Dec 9, 2021
Insolvency
Aug 7, 2021
Insolvency
Aug 7, 2021
Insolvency
Jan 13, 2021
Insolvency
Jan 13, 2021
Insolvency
Dec 10, 2020
Insolvency
Dec 2, 2019
Officers
Oct 11, 2019
Insolvency
Dec 14, 2018
Insolvency
Dec 8, 2017
Address
Oct 25, 2016
Insolvency
Oct 20, 2016
Insolvency
Oct 20, 2016
Insolvency
Oct 20, 2016
Resolution
Oct 20, 2016
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
27%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
corporate director
corporate director
director
director
director
director
director
director
director
director
Connected Companies
06428618
GARDWORTH INVESTMENTS LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06252828
ALBA 2007-2 LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05773157
THE WHISTLEBLOWING COMPANY LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05132523
SAFECALL TRAINING LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
03769031
SAFECALL LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06289788
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06264907
TAS FINANCE LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06226630
LAW DEBENTURE HOLDINGS LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06225322
LAW DEBENTURE GUARANTEE COMPANY NO. 2
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06225310
LAW DEBENTURE GUARANTEE COMPANY NO. 1
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06225324
LAW DEBENTURE GUARANTEE COMPANY NO. 3
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06225334
LAW DEBENTURE GUARANTEE COMPANY NO. 4
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06225335
LAW DEBENTURE GUARANTEE COMPANY NO. 5
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06135772
ISD FINANCE LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05965813
ALBA 2007-1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
00204778
THE FORRESTDALE TRUST LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06040545
LDC NOMINEE SECRETARY LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05950229
GREAT HALL MORTGAGES NO.1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05950223
GREAT HALL ACQUISITION LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05818994
ALBA 2006-2 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05870105
SHAREHOLDER TRUSTEE LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05821741
LAW DEBENTURE (ET) LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05746554
ALBA 2006-1 LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05673195
LOTHIAN MORTGAGES MASTER ISSUER PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05657795
LAND RIG PARENT LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05595865
LATHES OPTION COMPANY LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05532547
ALBA 2005-1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05506639
CHESTER ASSET OPTION NO. 3 LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05456331
OAKWOOD GLOBAL ASSETS LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05453267
VICTORIA FUNDING (EMC-III) LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05453398
EMC FUNDING (OPTIONS) LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05452782
VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05430254
LINTON CAPITAL LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05361730
FINANSE LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05333192
GREENE KING FINANCE PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
12541031
ELVET MORTGAGES 2020-1 PLC
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
12533607
ELVET MORTGAGES 2020-1 HOLDCO LIMITED
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
12166381
ELVET MORTGAGES 2019-1 PLC
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
12166331
ELVET MORTGAGES 2019-1 HOLDCO LIMITED
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
11478978
ELVET MORTGAGES 2018-1 HOLDCO LIMITED
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
11479178
ELVET MORTGAGES 2018-1 PLC
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
11444180
GOSFORTH HOLDINGS 2018-1 LIMITED
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
11444253
GOSFORTH FUNDING 2018-1 PLC
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
11444216
GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
11434480
KZ1234 LIMITED
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
11434459
HZ1234 LIMITED
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
11434467
GZ1234 LIMITED
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
05250668
GRANITE MASTER ISSUER PLC
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
05249387
GRANITE FINANCE FUNDING 2 LIMITED
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
05057377
GRANITE MORTGAGES 04-2 PLC
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
04959572
GRANITE MORTGAGES 04-1 PLC
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director
04679459
NIGHTINGALE FUNDING (HOLDINGS) LIMITED
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate secretary
04128437
GPCH LIMITED
LDC SECURITISATION DIRECTOR NO.1 LIMITED is a corporate director