GRAVITA BIDCO II LIMITED
Overview
| Company Name | GRAVITA BIDCO II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14766821 |
| 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 BIDCO II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRAVITA BIDCO II LIMITED located?
| Registered Office Address | Aldgate Tower 2 Leman Street E1 8FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAVITA BIDCO II LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2025 |
| Next Accounts Due On | Jan 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GRAVITA BIDCO II LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for GRAVITA BIDCO II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Paul Philip Berlyn on Jan 27, 2026 | 2 pages | CH01 | ||
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 Heather Swanston as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Appointment of Heather Swanston as a director on Jun 09, 2025 | 2 pages | AP01 | ||
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 | 7 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 147668210001 in full | 1 pages | MR04 | ||
Satisfaction of charge 147668210002 in full | 1 pages | MR04 | ||
Registration of charge 147668210004, created on Dec 14, 2024 | 71 pages | MR01 | ||
Registration of charge 147668210003, created on Dec 14, 2024 | 95 pages | MR01 | ||
Termination of appointment of David Michael Silver as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Anthony Reynolds as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christian Sean Hamilton as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert John William Jones as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Change of details for Gravita Midco Ii Limited as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||
Change of details for Gravita Midco Ii Limited as a person with significant control on May 02, 2024 | 2 pages | PSC05 | ||
Who are the officers of GRAVITA BIDCO II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERLYN, Paul Philip | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 176246950001 | |||||
| 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 | |||||
| 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 | |||||
| JEZZARD, Paul Derek | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 215480620002 | |||||
| PLUMB, Caroline Bayantai | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 214230540001 | |||||
| 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 | |||||
| SWANSTON, Heather | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 331815430001 | |||||
| WALKER, Simon Thomas | Director | EC1Y 2AB London 30 City Road United Kingdom | United Kingdom | British | 307306460001 |
Who are the persons with significant control of GRAVITA BIDCO II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravita Midco Ii Limited | Mar 29, 2023 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | No | ||||||||||
| |||||||||||||
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