Granada Bidco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGranada Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-31 · No cessation recorded
Source record 129352693People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpAlter Domus (UK) LimitedCurrent secretary
Appointed 2025-02-03 · 1 yr
Show 4 historical appointments
BB
Benjamin BurgessResigned director
Resigned 2025-05-16 · 1 yr · Director
SD
Simon DavyResigned director
Resigned 2024-09-02 · Director
CS
Colin James SimpsonResigned director
Resigned 2023-08-31 · 1 yr · Investment Manager
LB
Lee BelfieldResigned director
Resigned 2023-08-31 · 2 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active