GRAVITA III LLP

Overview

Company Name	GRAVITA III LLP
Company Status	Liquidation
Legal Form	Limited liability partnership
Company Number	OC342571
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is GRAVITA III LLP located?

Registered Office Address	C/O RRS S&W PARTNERS LLP 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton
Undeliverable Registered Office Address	No

What were the previous names of GRAVITA III LLP?

Previous Company Names
Company Name	From	Until
CARTER BACKER WINTER LLP	Jan 13, 2009	Jan 13, 2009

What are the latest accounts for GRAVITA III LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GRAVITA III LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	Yes

What are the latest filings for GRAVITA III LLP?

Filings
Date	Description	Document	Type
Sep 11, 2025	Determination	1 pages	DETERMINAT

Sep 03, 2025	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Sep 03, 2025	2 pages	LLAD01

Aug 29, 2025	Appointment of Gravita Bidco Ii Limited as a member on Aug 20, 2025	2 pages	LLAP02

Aug 29, 2025	Termination of appointment of Gravita Business Services Ii Limited as a member on Aug 20, 2025	1 pages	LLTM01

Aug 29, 2025	Appointment of Gravita Midco Ii Limited as a member on Aug 20, 2025	2 pages	LLAP02

Aug 29, 2025	Termination of appointment of Gravita Bidco Ii Limited as a member on Aug 20, 2025	1 pages	LLTM01

Aug 26, 2025	Declaration of solvency	5 pages	LIQ01

Aug 26, 2025	Appointment of a voluntary liquidator	3 pages	600

May 06, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	18 pages	AA

May 06, 2025	legacy	44 pages	PARENT_ACC

May 06, 2025	legacy	3 pages	GUARANTEE2

May 06, 2025	legacy	1 pages	AGREEMENT2

Apr 30, 2025	Current accounting period shortened from Apr 30, 2024 to Apr 29, 2024	1 pages	LLAA01

Jan 22, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	LLCS01

Dec 20, 2024	Satisfaction of charge OC3425710003 in full	1 pages	LLMR04

Dec 20, 2024	Satisfaction of charge OC3425710004 in full	1 pages	LLMR04

Dec 20, 2024	Registration of charge OC3425710006, created on Dec 14, 2024	71 pages	LLMR01

Dec 16, 2024	Registration of charge OC3425710005, created on Dec 14, 2024	96 pages	LLMR01

Dec 11, 2024	Termination of appointment of Michaela Simone Lamb as a member on Dec 06, 2024	1 pages	LLTM01

Nov 26, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	25 pages	AA

Nov 26, 2024	legacy	44 pages	PARENT_ACC

Nov 26, 2024	legacy	3 pages	GUARANTEE2

Nov 26, 2024	legacy	1 pages	AGREEMENT2

May 16, 2024	Member's details changed for Gravita Bidco Ii Limited on May 16, 2024	1 pages	LLCH02

May 16, 2024	Member's details changed for Gravita 1 Limited on Jul 17, 2023	1 pages	LLCH02

View All Filings

Who are the officers of GRAVITA III LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAVITA BIDCO II LIMITED

Aug 20, 2025

LLP Designated Member

Aldgate Tower, Leman Street

E1 8FA London

England

Identification Type	UK Limited Company
Registration Number	14766821

308634980001

GRAVITA MIDCO II LIMITED

Aug 20, 2025

LLP Member

Aldgate Tower, Leman Street

E1 8FA London

England

Identification Type	UK Limited Company
Registration Number	13058421

339634320001

ADCOCK, Thomas Herbert Dietrich

Sep 01, 2013

Apr 27, 2023

LLP Designated Member

Prescot Street

E1 8NN London

England

1981-12

183369190001

ALEXANDER, John Alfred George

Jan 15, 2009

Sep 18, 2017

LLP Designated Member

Prescot Street

E1 8NN London

England

1951-12

171822030001

BARCLAY, Jack Kelvin

Nov 14, 2014

Dec 31, 2020

LLP Designated Member

Prescot Street

E1 8NN London

England

1953-7

158644650001

BOWLES, Carl James

Apr 10, 2012

Sep 28, 2018

LLP Designated Member

Prescot Street

E1 8NN London

England

1977-4

154943440003

CARTER, Melvyn Julian

Mar 31, 2012

Mar 31, 2017

LLP Designated Member

Prescot Street

E1 8NN London

England

1954-5

69042120012

CARTER, Melvyn Julian

Jan 13, 2009

Mar 31, 2012

LLP Designated Member

Michleham Down

Woodside Park

N12 7JJ London

England

1954-5

154007620001

CLAYTON, Christopher John

Oct 07, 2016

Apr 27, 2023

LLP Designated Member

Prescot Street

E1 8NN London

United Kingdom

1964-12

221494970001

CROSS, Jonathan Nicholas

Nov 14, 2014

Mar 31, 2022

LLP Designated Member

Prescot Street

E1 8NN London

United Kingdom

1959-6

193922410001

DAVIS, Robin Hamilton

Jan 15, 2009

Apr 27, 2023

LLP Designated Member

Prescot Street

E1 8NN London

England

1961-12

48776760002

DICKINSON, John

Jul 14, 2011

Apr 27, 2023

LLP Designated Member

Prescot Street

E1 8NN London

United Kingdom

1965-7

142261220002

DODD, Odhran John

May 06, 2014

Aug 31, 2018

LLP Designated Member

Prescot Street

E1 8NN London

England

1974-5

188676490001

FOSTER, Graham

Apr 06, 2017

Dec 31, 2019

LLP Designated Member

Prescot Street

E1 8NN London

England

1972-3

177337550002

JACOBS, Nyall Stephen

Apr 10, 2012

Apr 27, 2023

LLP Designated Member

Prescot Street

E1 8NN London

England

1962-6

76186410002

KRAMER, David Philip

Jan 15, 2009

Mar 31, 2020

LLP Designated Member

Prescot Street

E1 8NN London

England

United Kingdom

1954-11

37708240004

LESSER, Antony Maurice

Mar 25, 2010

May 07, 2022

LLP Designated Member

Prescot Street

E1 8NN London

England

1962-5

38118770002

LIPMAN, Harold Anthony Barry

Jan 15, 2009

Apr 01, 2015

LLP Designated Member

Prescot Street

E1 8NN London

United Kingdom

1946-11

65432870001

LUSCOMBE, Peter

Jan 15, 2009

Mar 31, 2009

LLP Designated Member

Whewell Road

N19 4LS London

1951-6

142695820001

ROSE, Daniel John

Apr 06, 2017

Apr 27, 2023

LLP Designated Member

Prescot Street

E1 8NN London

England

1982-3

230328950001

SHAH, Vipul

Jan 15, 2009

Mar 31, 2021

LLP Designated Member

Prescot Street

E1 8NN London

England

1956-11

142695780001

SMETHURST, Paul Duncan

Jan 15, 2009

May 31, 2018

LLP Designated Member

Prescot Street

E1 8NN London

England

1960-9

84893110001

THAKRAR, Subhash Vithaldas

Jul 01, 2013

Jun 30, 2016

LLP Designated Member

Prescot Street

E1 8NN London

England

1955-7

42415950001

WHITE, Alfred Andrew

Jan 15, 2009

Apr 01, 2019

LLP Designated Member

Prescot Street

E1 8NN London

England

1953-2

2819400001

WINTER, Peter Stephen

Jan 13, 2009

Apr 27, 2023

LLP Designated Member

Prescot Street

E1 8NN London

England

United Kingdom

1961-3

48764710001

WOOSEY, Paul Richard

Jan 15, 2009

Apr 27, 2023

LLP Designated Member

Prescot Street

E1 8NN London

United Kingdom

1971-3

142695810003

GRAVITA BIDCO II LIMITED

Apr 27, 2023

Aug 20, 2025

LLP Designated Member

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Identification Type	UK Limited Company
Registration Number	14766821

308634980001

GRAVITA BUSINESS SERVICES II LIMITED

Apr 27, 2023

Aug 20, 2025

LLP Designated Member

2leman Street

E1 8FA London

Aldgate Tower

England

Identification Type	UK Limited Company
Registration Number	14768375

308634820002

BILBY, Steven Alan

Apr 01, 2018

Apr 19, 2023

LLP Member

Prescot Street

E1 8NN London

England

1971-7

245202030002

BIRD, Philip Geoffrey

Oct 01, 2019

Dec 31, 2022

LLP Member

Prescot Street

E1 8NN London

England

1959-10

207979060001

COCHRANE, Sandhya

Jan 04, 2022

Apr 27, 2023

LLP Member

Prescot Street

E1 8NN London

England

1965-10

291658300001

COLLEY, Joseph Walter

Apr 01, 2022

Apr 27, 2023

LLP Member

Prescot Street

E1 8NN London

England

1983-11

274687180001

FITZGERALD, Mary Martina

Sep 16, 2019

Oct 31, 2022

LLP Member

Prescot Street

E1 8NN London

England

1967-9

265025330001

HERMITAGE, Toby James

Aug 29, 2017

Apr 27, 2023

LLP Member

Prescot Street

E1 8NN London

England

1976-2

237898780002

HOWARTH, Daniel

Apr 01, 2022

Apr 27, 2023

LLP Member

Prescot Street

E1 8NN London

England

1982-4

294296380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAVITA III LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Gravita Business Services Ii Limited

Apr 27, 2023

2 Leman Street

E1 8FA London

Aldgate Tower

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	14768375

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GRAVITA III LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 13, 2017	Apr 27, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GRAVITA III LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2025	Commencement of winding up
Aug 19, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee Antony Manning C/O Rrs 4th Floor Cumberland House, 15-17 Cumberland Place SO15 2BG Southampton	practitioner	C/O Rrs 4th Floor Cumberland House, 15-17 Cumberland Place SO15 2BG Southampton	Aug 20, 2025
Simon Jagger C/O Rrs, 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton	practitioner	C/O Rrs, 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton	Aug 20, 2025

View Detailed Information on Insolvency Cases

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.
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