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    • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED - Page 9

    Corporate Officer

    NameGRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active98
    Inactive75
    Resigned295
    Total468

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    HH NO. 1 LIMITEDJul 14, 2014Jan 14, 2019ActiveSecretary
    New Change
    EC4M 9AF London
    One
    United Kingdom
    AMNEAL PHARMA UK HOLDINGS LIMITEDApr 19, 2013Jan 01, 2019DissolvedSecretary
    .
    EC4M 9AF London
    One New Change
    United Kingdom
    SEPAL PHARMA PLCOct 26, 2006Dec 24, 2018DissolvedSecretary
    New Change
    EC4M 9AF London
    One
    OPEN BOX HOLDINGS LIMITEDNov 28, 2016Nov 26, 2018DissolvedSecretary
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    DATATRAK TECHNOLOGIES LIMITEDJan 31, 2014Jul 31, 2018DissolvedSecretary
    .
    EC4M 9AF London
    One New Change
    United Kingdom
    NEP UK AND IRELAND GROUP LIMITEDJan 03, 2017Jun 19, 2018ActiveSecretary
    c/o Fifth Floor
    New Change
    EC4M 9AF London
    One New Change
    England
    NEP UK FILM I LIMITEDJan 03, 2017Jun 19, 2018ActiveSecretary
    c/o Fifth Floor
    New Change
    EC4M 9AF London
    One New Change
    England
    GPCM HOLDCO LIMITEDAug 19, 2010Apr 16, 2018ActiveSecretary
    New Change
    EC4M 9AF London
    One
    GPCM FINCO LIMITEDAug 19, 2010Apr 16, 2018ActiveSecretary
    New Change
    EC4M 9AF London
    One
    STRATEGIC LAND INVESTMENTS LIMITEDJul 13, 2010Apr 16, 2018ActiveSecretary
    New Change
    EC4M 9AF London
    One
    TOUCHDOWN RELOCATION LIMITEDJul 13, 2010Apr 16, 2018ActiveSecretary
    New Change
    EC4M 9AF London
    One
    PART MANAGEMENT LIMITEDJul 13, 2010Apr 16, 2018ActiveSecretary
    New Change
    EC4M 9AF London
    One
    PXS LIMITEDJul 13, 2010Apr 16, 2018ActiveSecretary
    New Change
    EC4M 9AF London
    One
    BORALEX GP LIMITEDSep 15, 2016Mar 15, 2018ActiveSecretary
    New Change
    EC4M 9AF London
    One New Change
    England
    COOPER AND TURNER DISTRIBUTION LIMITEDAug 16, 2017Feb 16, 2018ActiveSecretary
    New Change
    EC4M 9AF London
    One
    England
    COOPER & TURNER LIMITEDAug 16, 2017Feb 16, 2018ActiveSecretary
    New Change
    EC4M 9AF London
    One
    England
    ANDARAY (HOLDINGS) LIMITEDAug 16, 2017Feb 16, 2018ActiveSecretary
    New Change
    EC4M 9AF London
    One
    England
    WATERMILL-CT HOLDINGS LIMITEDJul 21, 2017Feb 16, 2018ActiveSecretary
    One New Change
    EC4M 9AF London
    Fifth Floor
    United Kingdom
    NORTHERN ENDEAVOUR LIMITEDAug 16, 2017Feb 16, 2018DissolvedSecretary
    New Change
    EC4M 9AF London
    One
    England
    COOPER & TURNER WIND LIMITEDAug 16, 2017Feb 16, 2018DissolvedSecretary
    New Change
    EC4M 9AF London
    One
    England
    ABEAM CONSULTING (UK) LIMITEDNov 23, 2011Jan 03, 2018DissolvedSecretary
    New Change
    EC4M 9AF London
    One
    United Kingdom
    ATTILA (BR) LIMITEDJun 15, 2010Jan 03, 2018DissolvedSecretary
    New Change
    EC4M 9AF London
    One
    SWORDFISH CAPITAL SERVICES LIMITEDAug 22, 2011Dec 07, 2017DissolvedSecretary
    New Change
    EC4M 9AF London
    One
    SALZBURG EASTER FESTIVAL FOUNDATIONJan 19, 2016Aug 21, 2017ActiveSecretary
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    WINLOGIC PLCFeb 05, 2010Aug 18, 2017DissolvedSecretary
    New Change
    EC4M 9AF London
    One
    PAUSE CREATING SPACE FOR CHANGESep 30, 2016May 05, 2017ActiveSecretary
    New Change
    EC4M 9AF London
    One
    England
    WELLSPRING INDUSTRY (UK) LIMITEDAug 20, 2013Mar 23, 2017ActiveSecretary
    .
    EC4M 9AF London
    One New Change
    United Kingdom
    JAPANESE TURNAROUND CAPITAL LIMITEDNov 13, 2013Mar 13, 2017DissolvedSecretary
    New Change
    EC4M 9AF London
    One
    United Kingdom
    THE HISTORY PRESS LIMITEDNov 23, 2007Mar 03, 2017ActiveSecretary
    New Change
    EC4M 9AF London
    One
    HOMETRACK.CO.UK LIMITEDJul 13, 2010Feb 03, 2017ActiveSecretary
    New Change
    EC4M 9AF London
    One
    HOMETRACK DATA SYSTEMS LIMITEDJul 13, 2010Feb 03, 2017ActiveSecretary
    New Change
    EC4M 9AF London
    One
    SIA LIMITEDJul 13, 2010Feb 03, 2017DissolvedSecretary
    New Change
    EC4M 9AF London
    One
    DEVICE AUTHORITY LTDJul 24, 2015Jan 20, 2017ActiveSecretary
    New Change
    EC4M 9AF London
    One
    England
    WIT CONSULTING CORP. LDN LIMITEDNov 24, 2015Dec 06, 2016DissolvedSecretary
    New Change
    EC4M 9AF London
    One
    England
    TAX SYSTEMS LIMITEDMar 22, 2016Sep 22, 2016ActiveSecretary
    New Change
    EC4M 9AF London
    One
    England
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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.
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