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GRAVITA GROUP LIMITED

GRAVITA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAVITA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13054890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAVITA GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GRAVITA GROUP LIMITED located?

    Registered Office Address
    Aldgate Tower
    2 Leman Street
    E1 8FA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAVITA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEFFREYS HENRY TOPCO LIMITEDMar 04, 2021Mar 04, 2021
    PROJECT EVEREST TOPCO LIMITEDDec 16, 2020Dec 16, 2020
    PROJECT EVERLY TOPCO LIMITEDDec 01, 2020Dec 01, 2020

    What are the latest accounts for GRAVITA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GRAVITA GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for GRAVITA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with updates

    		14 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		44 pagesAA

    Appointment of Heather Swanston as a director on Jan 06, 2025

    		2 pagesAP01

    Previous accounting period extended from Apr 26, 2024 to Apr 30, 2024

    		1 pagesAA01

    Termination of appointment of David Michael Silver as a director on Dec 03, 2024

    		1 pagesTM01

    Termination of appointment of Michael Anthony Reynolds as a director on Dec 03, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2023

    		44 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 1,129.41
    		5 pagesRP04SH01

    Appointment of Ms Maria Tozzi Spadoni Lorella as a director on Apr 26, 2024

    		2 pagesAP01

    Termination of appointment of Christian Sean Hamilton as a director on Jun 13, 2024

    		1 pagesTM01

    Appointment of Mr Robert John William Jones as a director on Jun 13, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratified and approved to fullest extent 19/04/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: GBP 1,632.600131
    		5 pagesSH01

    Previous accounting period shortened from Apr 27, 2023 to Apr 26, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 11, 2024

    • Capital: GBP 1,149.410130
    		11 pagesSH01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Aldgate Tower 2 Leman Street London E1 8FA on Mar 26, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		65 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 24, 2024

    • Capital: GBP 1,149.41
    		4 pagesSH01

    Group of companies' accounts made up to Apr 30, 2022

    		40 pagesAA

    Confirmation statement made on Dec 22, 2023 with updates

    		7 pagesCS01

    Previous accounting period shortened from Apr 28, 2023 to Apr 27, 2023

    		1 pagesAA01

    Termination of appointment of Simon Thomas Walker as a director on Nov 30, 2023

    		1 pagesTM01

    Appointment of Mr Jake Woodrow Barton as a director on Nov 20, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 29, 2023

    • Capital: GBP 1,129.41
    		5 pagesSH01
    Annotations
    DateAnnotation
    Aug 29, 2024Clarification A second filed sh01 was registered on 29/08/24
    View All Filings

    Who are the officers of GRAVITA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Jake Woodrow
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		EnglandBritishChief Financial Officer201919370001
    BERLYN, Paul Philip
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		EnglandBritishChartered Accountant176246950001
    HUGHES, Ian
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		United KingdomBritishChartered Accountant78053770001
    JONES, Robert John William
    149-151 Regent Street
    W1B 4JD London
    C/O Tenzing Private Equity, Heddon House
    United Kingdom
    		Director
    149-151 Regent Street
    W1B 4JD London
    C/O Tenzing Private Equity, Heddon House
    United Kingdom
    		EnglandBritishDirector246886500001
    LORELLA, Maria Tozzi Spadoni
    149-151 Regent Street
    W1B 4JD London
    C/O Tenzing Private Equity, Heddon House
    United Kingdom
    		Director
    149-151 Regent Street
    W1B 4JD London
    C/O Tenzing Private Equity, Heddon House
    United Kingdom
    		EnglandItalianDirector315677070001
    PLUMB, Caroline Bayantai
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		EnglandBritishCeo215269380001
    SWANSTON, Heather
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		United KingdomBritishNone331815430001
    HAMILTON, Christian Sean
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		United KingdomBritishInvestment Professional102051980003
    HEALY, Gareth Patrick
    143 - 147 Regent Street
    W1B 4NR London
    Crown House
    United Kingdom
    		Director
    143 - 147 Regent Street
    W1B 4NR London
    Crown House
    United Kingdom
    		United KingdomIrishDirector107223820002
    ISAACS, Jonathan
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		EnglandBritishChartered Accountant248361040001
    MAYNARD, Alan
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		EnglandIrishCfo292379650001
    RANDALL, Justin Scott
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		EnglandBritishChartered Accountant274612950001
    REYNOLDS, Michael Anthony
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		United KingdomIrishInvestment Professional227918400001
    SILVER, David Michael
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		United KingdomBritishInvestment Professional168320150001
    WALKER, Simon Thomas
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		EnglandBritishDirector278952790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAVITA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Feb 06, 2021
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Liablity Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo306945
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    Guy Michael L'Estrange Gillon
    143 - 147 Regent Street
    W1B 4NR London
    Crown House
    United Kingdom
    		Dec 01, 2020
    143 - 147 Regent Street
    W1B 4NR London
    Crown House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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