WT GRANITE OPCO (ADEL) LTD
Company details
- Registered name
- WT GRANITE OPCO (ADEL) LTD
- Company number
- 12937987
- Registered office
- 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 8 October 2020
- Status
- Active
- Age
- 5 years
- Previous names
- ST MARYS ADEL LTD (to 23 Mar 2026)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 21 Oct 2026
- Confirmation statement — last
- 07 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 23 March 2026; previously ST MARYS ADEL LTD.
- 795 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2026 | Registered name changed | ST MARYS ADEL LTD | WT GRANITE OPCO (ADEL) LTD |
| 11/03/2026 | Person with significant control ceased | North Bay Adel Ltd | — |
| 11/03/2026 | Person with significant control added | — | Wt Uk Opco 5 Limited |
| 11/03/2026 | Director resigned | HOGGART, Richard Michael | — |
| 11/03/2026 | Director appointed | — | MANRIQUE CHARRO, Jorge |
| 11/03/2026 | Director appointed | — | ISRAR, Qasim Raza |
| 11/03/2026 | Corporate-secretary appointed | — | CSC CORPORATE SERVICES (UK) LIMITED |
| 24/06/2024 | Director resigned | HOGGART, Emily Anne | — |
| 18/04/2023 | Director appointed | — | HOGGART, Emily Anne |
| 08/10/2020 | Person with significant control ceased | Mr Richard Michael Hoggart | — |
| 08/10/2020 | Person with significant control added | — | North Bay Adel Ltd |
| 08/10/2020 | Person with significant control added | — | Mr Richard Michael Hoggart |
| 08/10/2020 | Director appointed | — | HOGGART, Richard Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for WT GRANITE OPCO (ADEL) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WT GRANITE OPCO (ADEL) LTD (12937987)
WT GRANITE OPCO (ADEL) LTD is a private limited company incorporated on 8 October 2020 and registered in the United Kingdom under company number 12937987. Its registered office is at 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Richard Michael Hoggart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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