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Activities of head offices · London

La Granja UK Holdings

La Granja UK Holdings Limited

ActiveCompany only20 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Appointment of Mr Jacob Hugo as a director on 20 October 2026
  2. Directors
    Termination of appointment of Geraldine Anne Lyons as a director on 20 October 2026
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Directors
    Appointment of Mr Adam James Burley as a director on 9 December 2025
  5. Directors
    Termination of appointment of Clayton David Walker as a director on 1 December 2025
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Address
    Registered office address changed from The Heal's Building 1 Alfred Mews London W1T 7AA United Kingdom to The Heal's Building 1 Alfred Mews 2nd Floor London W1T 7AA on 16 Septem…
  8. Address
    Registered office address changed from 4th Floor the Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to The Heal's Building 1 Alfred Mews London W1T 7AA on 16 …
  9. Directors
    Termination of appointment of Kemi Waterton-Zhou as a secretary on 5 March 2025
  10. Directors
    Appointment of Mr Marcel Anthony Jones as a secretary on 5 March 2025
  11. Accounts
    Full accounts made up to 31 December 2023
  12. Directors
    Appointment of Ms Geraldine Anne Lyons as a director on 25 April 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Andrew Norman Charles Lye as a director on 25 April 2024
    2. Shares
      Second filing of a statement of capital following an allotment of shares on 10 October 2023 · USD 1,183,363,635.753254
    3. Shares
      Statement of capital following an allotment of shares on 10 October 2023 · USD 1,183,363,635.75325 (and 8 more like it since 15 September 2014)
    4. Ownership
      Change of details for Rio Tinto Western Holdings Limited as a person with significant control on 10 October 2023
    5. Filing
      Resolutions (and 2 more like it since 16 January 2015)
    6. Filing
      Memorandum and Articles of Association
    7. Directors
      Appointment of Mr Andrew Norman Charles Lye as a director on 25 August 2023
    8. Directors
      Termination of appointment of Andrew William Hodges as a director on 25 August 2023
    9. Directors
      Termination of appointment of Rio Tinto Secretariat Limited as a secretary on 25 August 2023
    10. Directors
      Termination of appointment of Elias Scafidas as a director on 25 August 2023
    11. Directors
      Appointment of Mr Clayton David Walker as a director on 25 August 2023
    12. Directors
      Appointment of Mr Arthur Matthias Pascall as a director on 25 August 2023
    13. Directors
      Appointment of Mr Gavin Ashley as a director on 25 August 2023
    14. Directors
      Appointment of Mr John Gladston as a director on 25 August 2023
    15. Directors
      Appointment of Mrs Kemi Waterton-Zhou as a secretary on 25 August 2023
    16. Address
      Registered office address changed from 6 st James's Square London SW1Y 4AD to 4th Floor the Charlotte Building 17 Gresse Street London W1T 1QL on 25 August 2023
    17. Name
      Certificate of change of name
    18. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    19. Shares
      Statement of capital on 29 June 2023 · USD 637,363,636
    20. Notice
      Solvency Statement dated 23/06/23
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    22. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    23. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/12/22
    24. Accounts
      Full accounts made up to 31 December 2021
    25. Accounts
      Full accounts made up to 31 December 2020
    26. Accounts
      Full accounts made up to 31 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does La Granja UK Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does La Granja UK Holdings make?

Answered in the full report

›Is La Granja UK Holdings profitable?

La Granja UK Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns La Granja UK Holdings?

Its directors are Marcel Anthony Jones, Gavin Ashley, Adam James Burley, John Gladston, Jacob Hugo and 1 more. Its owners are shown to subscribers.

›Where is La Granja UK Holdings based?

Its registered office is The Heal'S Building 1 Alfred Mews, 2nd Floor, London, W1T 7AA, in London.

›When was La Granja UK Holdings founded?

La Granja UK Holdings Limited was incorporated on 7 December 2005.

›Is La Granja UK Holdings still trading?

The register lists La Granja UK Holdings Limited as active.

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