GRAVITA GROUP LIMITED: Person with Significant Control

  • Overview

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

    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 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.
    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.

    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