THE GRAVITA FOUNDATION: Person with Significant Control

  • Overview

    Company NameTHE GRAVITA FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09734302
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE GRAVITA FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    Jun 06, 2025
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14766821
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gravita Iii Llp
    2 Leman Street
    E1 8AF London
    Aldgate Tower
    United Kingdom
    Apr 27, 2023
    2 Leman Street
    E1 8AF London
    Aldgate Tower
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc342571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robin Hamilton Davis
    E1 8NN London
    66 Prescot Street
    United Kingdom
    Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Richard Woosey
    E1 8NN London
    66 Prescot Street
    United Kingdom
    Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Stephen Winter
    E1 8NN London
    66 Prescot Street
    United Kingdom
    Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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