THE GRAVITA FOUNDATION
Overview
| Company Name | THE GRAVITA FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09734302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GRAVITA FOUNDATION?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE GRAVITA FOUNDATION located?
| Registered Office Address | Aldgate Tower 2 Leman Street E1 8FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GRAVITA FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE CBW FOUNDATION | Aug 15, 2015 | Aug 15, 2015 |
What are the latest accounts for THE GRAVITA FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE GRAVITA FOUNDATION?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for THE GRAVITA FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Gravita Iii Llp as a person with significant control on Jun 06, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Gravita Bidco Ii Limited as a person with significant control on Jun 06, 2025 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gravita Iii Llp as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Paul Richard Woosey on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Stephen Winter on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Hamilton Davis on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 66 Prescot Street London E1 8NN to Aldgate Tower 2 Leman Street London E1 8FA on Mar 26, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Amanda Christina Kate Griffiths-Lambeth as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Aug 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the cbw foundation\certificate issued on 24/08/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Carter Backer Winter Llp as a person with significant control on Jul 07, 2023 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Carter Backer Winter Llp as a person with significant control on Apr 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Richard Woosey as a person with significant control on Apr 27, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Peter Stephen Winter as a person with significant control on Apr 27, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Amanda Christina Kate Griffiths-Lambeth as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Robin Hamilton Davis as a person with significant control on Apr 27, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of THE GRAVITA FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Robin Hamilton | Director | E1W 9US London 2 Leman Street United Kingdom | England | British, | 48776760002 | |||||
| WINTER, Peter Stephen | Director | E1W 9US London 2 Leman Street United Kingdom | United Kingdom | British | 48764710001 | |||||
| WOOSEY, Paul Richard | Director | E1W 9US London 2 Leman Street United Kingdom | United Kingdom | British | 142695810003 | |||||
| GRIFFITHS-LAMBETH, Amanda Christina Kate | Director | City Road EC1Y 2AB London 30 England | England | British | 308641870001 |
Who are the persons with significant control of THE GRAVITA FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravita Bidco Ii Limited | Jun 06, 2025 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Gravita Iii Llp | Apr 27, 2023 | 2 Leman Street E1 8AF London Aldgate Tower United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Hamilton Davis | Apr 06, 2016 | E1 8NN London 66 Prescot Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Richard Woosey | Apr 06, 2016 | E1 8NN London 66 Prescot Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Stephen Winter | Apr 06, 2016 | E1 8NN London 66 Prescot Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0