# La Granja UK Holdings (La Granja UK Holdings Limited)

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

- Company number: 05647302
- Status: Active
- Type: Private limited company
- Incorporated: 7 December 2005
- Registered office: The Heal'S Building 1 Alfred Mews, 2nd Floor, London, W1T 7AA
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/la-granja-uk-holdings-05647302

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-22: Appointment of Mr Jacob Hugo as a director on 20 October 2026
- 2026-10-21: Termination of appointment of Geraldine Anne Lyons as a director on 20 October 2026
- 2026-09-17: Full accounts made up to 31 December 2025
- 2025-12-22: Appointment of Mr Adam James Burley as a director on 9 December 2025
- 2025-12-09: Termination of appointment of Clayton David Walker as a director on 1 December 2025
- 2025-10-02: Full accounts made up to 31 December 2024
- 2025-09-16: 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…
- 2025-09-16: 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 …
- 2025-03-10: Termination of appointment of Kemi Waterton-Zhou as a secretary on 5 March 2025
- 2025-03-10: Appointment of Mr Marcel Anthony Jones as a secretary on 5 March 2025
- 2025-01-04: Full accounts made up to 31 December 2023
- 2024-05-07: Appointment of Ms Geraldine Anne Lyons as a director on 25 April 2024
- 2024-05-07: Termination of appointment of Andrew Norman Charles Lye as a director on 25 April 2024
- 2023-11-15: Second filing of a statement of capital following an allotment of shares on 10 October 2023 · USD 1,183,363,635.753254
- 2023-10-23: 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)
- 2023-10-23: Change of details for Rio Tinto Western Holdings Limited as a person with significant control on 10 October 2023
- 2023-09-04: Resolutions (and 2 more like it since 16 January 2015)
- 2023-09-04: Memorandum and Articles of Association
- 2023-08-31: Appointment of Mr Andrew Norman Charles Lye as a director on 25 August 2023
- 2023-08-29: Termination of appointment of Andrew William Hodges as a director on 25 August 2023
- 2023-08-29: Termination of appointment of Rio Tinto Secretariat Limited as a secretary on 25 August 2023
- 2023-08-29: Termination of appointment of Elias Scafidas as a director on 25 August 2023
- 2023-08-29: Appointment of Mr Clayton David Walker as a director on 25 August 2023
- 2023-08-29: Appointment of Mr Arthur Matthias Pascall as a director on 25 August 2023
- 2023-08-29: Appointment of Mr Gavin Ashley as a director on 25 August 2023

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/la-granja-uk-holdings-05647302