GRAVIS ASSET HOLDINGS LIMITED
Overview
| Company Name | GRAVIS ASSET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10976455 |
| 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 GRAVIS ASSET HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRAVIS ASSET HOLDINGS LIMITED located?
| Registered Office Address | 24 Savile Row W1S 2ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAVIS ASSET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAVIS EQUITY HOLDINGS LIMITED | Sep 22, 2017 | Sep 22, 2017 |
What are the latest accounts for GRAVIS ASSET HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAVIS ASSET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for GRAVIS ASSET HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Anna Louise Bath on Apr 17, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Chloe Marlow as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Anthony White as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip William Kent as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ae Kyung Yoon as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Appointment of Ms Ae Kyung Yoon as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rollo Andrew Johnstone Wright as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Simon Parker as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matteo Quatraro as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Registration of charge 109764550007, created on Oct 17, 2023 | 48 pages | MR01 | ||
Registration of charge 109764550008, created on Oct 17, 2023 | 48 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 109764550006, created on Jun 22, 2023 | 10 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 55 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 50 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with updates | 5 pages | CS01 | ||
Notification of Mourant Corporate Trustee (Jersey) Limited as a person with significant control on Aug 24, 2021 | 2 pages | PSC02 | ||
Who are the officers of GRAVIS ASSET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATH, Anna Louise | Director | Savile Row W1S 2ES London 24 United Kingdom | Australia | British,Australian | 317146310007 | |||||
| MARLOW, Chloe | Director | Savile Row W1S 2ES London 24 United Kingdom | United Kingdom | British | 302497020001 | |||||
| QUATRARO, Matteo | Director | Savile Row W1S 2ES London 24 United Kingdom | England | Italian | 261954360001 | |||||
| WHITE, Paul Anthony | Director | Savile Row W1S 2ES London 24 United Kingdom | Northern Ireland | Irish | 325801130001 | |||||
| ELLIS, Stephen Campbell Joseph | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 221993600001 | |||||
| JOHNSTON, Saira Jane | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 242652780001 | |||||
| KENT, Philip William | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 249770430001 | |||||
| KIERANS, Ronan Niall | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | Irish | 142554830007 | |||||
| PARKER, Nicholas Simon | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 142554840003 | |||||
| WRIGHT, Rollo Andrew Johnstone | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 142343890003 | |||||
| YOON, Ae Kyung | Director | Savile Row W1S 2ES London 24 United Kingdom | England | South Korean | 299852020001 |
Who are the persons with significant control of GRAVIS ASSET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mourant Corporate Trustee (Jersey) Limited | Aug 24, 2021 | Grenville Street JE4 8PX St Helier 22 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRAVIS ASSET HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2017 | Aug 24, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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