- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
LA GRANJA UK HOLDINGS LIMITED
LA GRANJA UK HOLDINGS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05647302). UBO chain traced 7 hops, 1 owner, 2 holdings, 20 officers. Cited…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-12-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The Heal's Building 1 Alfred Mews, 2nd Floor, London, W1T 7AA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LA GRANJA UK HOLDINGS LIMITED
- LA GRANJA UK HOLDINGS LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LA GRANJA UK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05647302
- Status
- active
- Type
- ltd
- Incorporated
- 2005-12-07
- Registered office
- The Heal's Building 1 Alfred Mews, 2nd Floor, London, W1T 7AA, United Kingdom
- SIC
- 70100
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-28
- RIO TINTO PERU LIMITED
People & control
21 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASHLEY, Gavin
- director · Australian · appointed 2023-08-25 · Companies House
- BURLEY, Adam James
- director · British · appointed 2025-12-09 · Companies House
- GLADSTON, John
- director · British · appointed 2023-08-25 · Companies House
- JONES, Marcel Anthony
- secretary · appointed 2025-03-05 · Companies House
- LYONS, Geraldine Anne
- director · British · appointed 2024-04-25 · Companies House
- PASCALL, Arthur Matthias
- director · British · appointed 2023-08-25 · Companies House
- Rio Tinto Western Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- RIO TINTO BM LIMITEDbeneficial owner
- RIO TINTO EUROPEAN HOLDINGS LIMITEDbeneficial owner
- RIO TINTO MINERALS LIMITEDbeneficial owner
- ALDRIDGE, Gemma Jane Constance
- secretary · appointed 2010-04-01 · resigned · Companies House
- ALLEN, Steven Patrick
- director · British · appointed 2017-10-25 · resigned · Companies House
- ANDREWES, Mark Damien
- director · British · appointed 2013-07-24 · resigned · Companies House
- ATKINSON, Robert Douglas
- director · British · appointed 2014-06-01 · resigned · Companies House
- BELLHOUSE, Robin Christian
- director · British · appointed 2018-03-14 · resigned · Companies House
- BOSSICK, Michael Philip
- director · British · appointed 2013-05-20 · resigned · Companies House
- DAY, Helen Christine
- secretary · appointed 2014-12-12 · resigned · Companies House
- DOWDING, Roger Peter
- secretary · British · appointed 2005-12-07 · resigned · Companies House
- EVANS, Eleanor Bronwen
- director · British · appointed 2013-07-01 · resigned · Companies House
- HAMES, Victoria Elizabeth
- director · British · appointed 2016-10-31 · resigned · Companies House
- HODGES, Andrew William
- director · British · appointed 2018-11-30 · resigned · Companies House
- RIO TINTO SECRETARIAT LIMITED
- corporate secretary · appointed 2017-05-05 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2005-12-07 · resigned · Companies House
- WATERTON-ZHOU, Kemi
- secretary · appointed 2023-08-25 · resigned · Companies House
21 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LA GRANJA UK HOLDINGS LIMITED?
- What is LA GRANJA UK HOLDINGS LIMITED's risk level?
- Where does LA GRANJA UK HOLDINGS LIMITED appear across sources?