GRAVITA MIDCO LIMITED
Overview
| Company Name | GRAVITA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13058421 |
| 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 GRAVITA MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRAVITA MIDCO LIMITED 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 GRAVITA MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEFFREYS HENRY MIDCO LIMITED | Mar 04, 2021 | Mar 04, 2021 |
| PROJECT EVEREST MIDCO LIMITED | Dec 16, 2020 | Dec 16, 2020 |
| PROJECT EVERLY MIDCO LIMITED | Dec 02, 2020 | Dec 02, 2020 |
What are the latest accounts for GRAVITA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GRAVITA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for GRAVITA MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 15 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Jeffrey Posa as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Maria Tozzi Spadoni Lorella as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charles Sebastian Holt as a director on Aug 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jake Woodrow Barton as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Change of details for Gravita Group Limited as a person with significant control on Jun 06, 2025 | 2 pages | PSC05 | ||
Cessation of Tenzing Pe Ii Gp Llp, as Nominee for Tenzing Private Equity Ii Lp as a person with significant control on Jun 06, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Caroline Bayantai Plumb as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Derek Jezzard as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jake Woodrow Barton as a director on May 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Derek Jezzard as a director on May 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jake Woodrow Barton as a director on May 06, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 6 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period shortened from Apr 30, 2024 to Apr 29, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 130584210001 in full | 1 pages | MR04 | ||
Satisfaction of charge 130584210002 in full | 1 pages | MR04 | ||
Registration of charge 130584210004, created on Dec 14, 2024 | 71 pages | MR01 | ||
Who are the officers of GRAVITA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Charles Sebastian | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 339654490001 | |||||
| JONES, Robert John William | Director | 149-151 Regent Street W1B 4JD London C/O Tenzing Private Equity, Heddon House United Kingdom | England | British | 246886500001 | |||||
| POSA, Thomas Jeffrey | Director | Heddon House 149-151 Regent Street W1B 4JD London C/O Tenzing Private Equity United Kingdom | England | Irish | 334678690001 | |||||
| BARTON, Jake Woodrow | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 201919370001 | |||||
| BARTON, Jake Woodrow | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 201919370001 | |||||
| HAMILTON, Christian Sean | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 102051980003 | |||||
| HEALY, Gareth Patrick | Director | 143 - 147 Regent Street W1B 4NR London Crown House United Kingdom | United Kingdom | Irish | 107223820002 | |||||
| ISAACS, Jonathan | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | England | British | 248361040001 | |||||
| JEZZARD, Paul Derek | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 215480620002 | |||||
| LORELLA, Maria Tozzi Spadoni | Director | 149-151 Regent Street W1B 4JD London C/O Tenzing Private Equity, Heddon House United Kingdom | England | Italian | 315677070001 | |||||
| MAYNARD, Alan | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | England | Irish | 292379650001 | |||||
| PLUMB, Caroline Bayantai | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 215269380001 | |||||
| RANDALL, Justin Scott | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | England | British | 274612950001 | |||||
| REYNOLDS, Michael Anthony | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | Irish | 227918400001 | |||||
| SILVER, David Michael | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 168320150001 | |||||
| WALKER, Simon Thomas | Director | Friday Street Pebworth CV37 8XW Stratford-Upon-Avon Long Barn England | England | British | 278952790001 |
Who are the persons with significant control of GRAVITA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tenzing Pe Ii Gp Llp, As Nominee For Tenzing Private Equity Ii Lp | Mar 17, 2023 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Gravita Group Limited | Mar 17, 2023 | 2 Leman Street E1 8FA London Aldgate Tower England | No | ||||||||||
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Natures of Control
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| Gravita Group Limited | Dec 02, 2020 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | Yes | ||||||||||
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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