GRAVITA III LLP
Overview
| Company Name | GRAVITA III LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC342571 |
| 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 |
Where is GRAVITA III LLP 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 III LLP?
| Company Name | From | Until |
|---|---|---|
| CARTER BACKER WINTER LLP | Jan 13, 2009 | Jan 13, 2009 |
What are the latest accounts for GRAVITA III LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for GRAVITA III LLP?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for GRAVITA III LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge OC3425710003 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC3425710004 in full | 1 pages | LLMR04 | ||
Registration of charge OC3425710006, created on Dec 14, 2024 | 71 pages | LLMR01 | ||
Registration of charge OC3425710005, created on Dec 14, 2024 | 96 pages | LLMR01 | ||
Termination of appointment of Michaela Simone Lamb as a member on Dec 06, 2024 | 1 pages | LLTM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 25 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Member's details changed for Gravita Bidco Ii Limited on May 16, 2024 | 1 pages | LLCH02 | ||
Member's details changed for Gravita 1 Limited on Jul 17, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Ms Michaela Simone Lamb on May 16, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Gravita 1 Limited on Jul 17, 2023 | 1 pages | LLCH02 | ||
Change of details for Gravita Business Services Ii Limited as a person with significant control on May 16, 2024 | 2 pages | LLPSC05 | ||
Registered office address changed from 66 Prescot Street London E1 8NN to Aldgate Tower 2 Leman Street London E1 8FA on Mar 26, 2024 | 1 pages | LLAD01 | ||
Termination of appointment of Malcolm Steven Somerston as a member on Apr 27, 2023 | 1 pages | LLTM01 | ||
Appointment of Mr Malcolm Steven Somerston as a member on Mar 31, 2023 | 2 pages | LLAP01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | LLCS01 | ||
Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023 | 1 pages | LLAA01 | ||
Change of details for Gravita 1 Limited as a person with significant control on Jul 17, 2023 | 2 pages | LLPSC05 | ||
Registration of charge OC3425710004, created on Sep 29, 2023 | 67 pages | LLMR01 | ||
Member's details changed for Michela Lamb on Sep 27, 2023 | 2 pages | LLCH01 | ||
Appointment of Michela Lamb as a member on Jul 25, 2023 | 2 pages | LLAP01 | ||
Certificate of change of name Company name changed carter backer winter LLP\certificate issued on 07/07/23 | 3 pages | CERTNM | ||
Who are the officers of GRAVITA III LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITA BIDCO II LIMITED | LLP Designated Member | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom |
| 308634980001 | ||||||||||
| GRAVITA BUSINESS SERVICES II LIMITED | LLP Designated Member | 2leman Street E1 8FA London Aldgate Tower England |
| 308634820002 | ||||||||||
| ADCOCK, Thomas Herbert Dietrich | LLP Designated Member | Prescot Street E1 8NN London 66 | England | 183369190001 | ||||||||||
| ALEXANDER, John Alfred George | LLP Designated Member | Prescot Street E1 8NN London 66 | England | 171822030001 | ||||||||||
| BARCLAY, Jack Kelvin | LLP Designated Member | Prescot Street E1 8NN London 66 England | England | 158644650001 | ||||||||||
| BOWLES, Carl James | LLP Designated Member | Prescot Street E1 8NN London 66 | England | 154943440003 | ||||||||||
| CARTER, Melvyn Julian | LLP Designated Member | Prescot Street E1 8NN London 66 England | England | 69042120012 | ||||||||||
| CARTER, Melvyn Julian | LLP Designated Member | Michleham Down Woodside Park N12 7JJ London 1 | England | 154007620001 | ||||||||||
| CLAYTON, Christopher John | LLP Designated Member | Prescot Street E1 8NN London 66 | United Kingdom | 221494970001 | ||||||||||
| CROSS, Jonathan Nicholas | LLP Designated Member | Prescot Street E1 8NN London 66 | United Kingdom | 193922410001 | ||||||||||
| DAVIS, Robin Hamilton | LLP Designated Member | Prescot Street E1 8NN London 66 | England | 48776760002 | ||||||||||
| DICKINSON, John | LLP Designated Member | Prescot Street E1 8NN London 66 | United Kingdom | 142261220002 | ||||||||||
| DODD, Odhran John | LLP Designated Member | Prescot Street E1 8NN London 66 England | England | 188676490001 | ||||||||||
| FOSTER, Graham | LLP Designated Member | Prescot Street E1 8NN London 66 | England | 177337550002 | ||||||||||
| JACOBS, Nyall Stephen | LLP Designated Member | Prescot Street E1 8NN London 66 | England | 76186410002 | ||||||||||
| KRAMER, David Philip | LLP Designated Member | Prescot Street E1 8NN London 66 England | United Kingdom | 37708240004 | ||||||||||
| LESSER, Antony Maurice | LLP Designated Member | Prescot Street E1 8NN London 66 | United Kingdom | 38118770002 | ||||||||||
| LIPMAN, Harold Anthony Barry | LLP Designated Member | Prescot Street E1 8NN London 66 | United Kingdom | 65432870001 | ||||||||||
| LUSCOMBE, Peter | LLP Designated Member | Whewell Road N19 4LS London 15 | 142695820001 | |||||||||||
| ROSE, Daniel John | LLP Designated Member | Prescot Street E1 8NN London 66 | England | 230328950001 | ||||||||||
| SHAH, Vipul | LLP Designated Member | Prescot Street E1 8NN London 66 | England | 142695780001 | ||||||||||
| SMETHURST, Paul Duncan | LLP Designated Member | Prescot Street E1 8NN London 66 | England | 84893110001 | ||||||||||
| THAKRAR, Subhash Vithaldas | LLP Designated Member | Prescot Street E1 8NN London 66 | England | 42415950001 | ||||||||||
| WHITE, Alfred Andrew | LLP Designated Member | Prescot Street E1 8NN London 66 | England | 2819400001 | ||||||||||
| WINTER, Peter Stephen | LLP Designated Member | Prescot Street E1 8NN London 66 England | United Kingdom | 48764710001 | ||||||||||
| WOOSEY, Paul Richard | LLP Designated Member | Prescot Street E1 8NN London 66 | United Kingdom | 142695810003 | ||||||||||
| BILBY, Steven Alan | LLP Member | Prescot Street E1 8NN London 66 | England | 245202030002 | ||||||||||
| BIRD, Philip Geoffrey | LLP Member | Prescot Street E1 8NN London 66 | England | 207979060001 | ||||||||||
| COCHRANE, Sandhya | LLP Member | Prescot Street E1 8NN London 66 | England | 291658300001 | ||||||||||
| COLLEY, Joseph Walter | LLP Member | Prescot Street E1 8NN London 66 | United Kingdom | 274687180001 | ||||||||||
| FITZGERALD, Mary Martina | LLP Member | Prescot Street E1 8NN London 66 | England | 265025330001 | ||||||||||
| HERMITAGE, Toby James | LLP Member | Prescot Street E1 8NN London 66 | England | 237898780002 | ||||||||||
| HOWARTH, Daniel | LLP Member | Prescot Street E1 8NN London 66 | England | 294296380001 | ||||||||||
| LAMB, Michaela Simone | LLP Member | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | 176963520001 | ||||||||||
| LAMB, Michaela Simone | LLP Member | Prescot Street E1 8NN London 66 | England | 176963520001 |
Who are the persons with significant control of GRAVITA III LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravita Business Services Ii Limited | Apr 27, 2023 | 2 Leman Street E1 8FA London Aldgate Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRAVITA III LLP?
| 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 |
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