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GRAVITA BUSINESS SERVICES LIMITED
Person with Significant Control

GRAVITA BUSINESS SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameGRAVITA BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13128469
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRAVITA BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Jun 19, 2025
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14768375
    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.
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Jun 07, 2025
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Yes
    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.
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Feb 12, 2021
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company.
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13061372
    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.
    Justin Randall
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Jan 12, 2021
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Peter Michaels
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Jan 12, 2021
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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