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Company number
13719516

GRANITE SOLUTIONS GROUPE UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRANITE SOLUTIONS GROUPE UK LIMITED
Company number
13719516
Registered office
C/O FRAZIER & DEETER LEVEL 32 A, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM · 214 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
70221 — Financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ann Bauer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/11/2021
Daniel L'Abbe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/11/2021
John Henning
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/11/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ann Bauer
born 03/1961 · United States owns 25–50% of shares · holds 25–50% of votes Notified 02/11/2021
Daniel L'Abbe
born 01/1970 · United States owns 25–50% of shares · holds 25–50% of votes Notified 02/11/2021
John Henning
born 07/1964 · United States owns 25–50% of shares · holds 25–50% of votes Notified 02/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/11/2021 Person with significant control added John Henning
02/11/2021 Person with significant control added Daniel L'Abbe
02/11/2021 Person with significant control added Ann Bauer

Documents for GRANITE SOLUTIONS GROUPE UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Granite Solutions Groupe Uk Limited — SO53 3 TL
Trading as Granite Solutions Groupe
Tier 1 · renews 17/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of GRANITE SOLUTIONS GROUPE UK LIMITED?
According to the official registry, the company number of GRANITE SOLUTIONS GROUPE UK LIMITED is 13719516.
Where is GRANITE SOLUTIONS GROUPE UK LIMITED registered?
The registered office is C/O FRAZIER & DEETER LEVEL 32 A, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM.
What is the SIC code of GRANITE SOLUTIONS GROUPE UK LIMITED?
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls GRANITE SOLUTIONS GROUPE UK LIMITED?
Ann Bauer is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GRANITE SOLUTIONS GROUPE UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GRANITE SOLUTIONS GROUPE UK LIMITED (13719516)

GRANITE SOLUTIONS GROUPE UK LIMITED is a private limited company incorporated on 2 November 2021 and registered in the United Kingdom under company number 13719516. Its registered office is at C/O FRAZIER & DEETER LEVEL 32 A, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ann Bauer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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