Menna Overview
Here’s a quick overview of GRAVITAS NOMINEES LIMITED 👀 — a London based business that started in 1990.
GRAVITAS NOMINEES LIMITED
- Company statusactive
- Company No02540307
- Age35 years 10 months Incorporated 17 September 1990
- Officers6
Address
One, New Change, London, EC4M 9AF
GRAVITAS NOMINEES LIMITED is an active company incorporated on 17 September 1990 and based in London. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Resolution
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 01 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Sep 2017
Termination Director Company With Name Termination Date
9 Years Ago on 18 Jul 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZPATRICK, Colleen Anne | secretary | 15 Nov 2004 | |
| ELGAR, John Norton | director | Sep 1956 | 01 Jan 1970 |
| KLEIMAN, Howard David | director | Sep 1960 | 20 Feb 1998 |
| LAWRENCE, Jonathan Hugh | director | Sep 1970 | 01 Jun 2019 |
| MORGAN, Philip John | director | Jan 1971 | 15 Nov 2004 |
| TETLOW, Paul Robert Francis | director | May 1967 | 01 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| K&L Gates Llp | 06 Apr 2016 |
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FITZPATRICK, Colleen Anne, ELGAR, John Norton, KLEIMAN, Howard David, LAWRENCE, Jonathan Hugh, MORGAN, Philip John, TETLOW, Paul Robert Francis, TAN, Ying Hsien, WEIL, Lesa Josephine, BORRIE, Alexander John Stuart, HERBERT, Richard Gerald Wilson, JOHNS, Michael Stephen Mackelcan, RACE, David Wilfred, RACE, Eve Margaret, ROBERTS, Philip Stephen Oliver, SMITH, Richard Julian Ellis are mutual persons.
ELGAR, John Norton are mutual persons.
ELGAR, John Norton are mutual persons.
LAWRENCE, Jonathan Hugh, JOHNS, Michael Stephen Mackelcan, SMITH, Richard Julian Ellis are mutual persons.
HENRY, Michael Gerard, Mr. are mutual persons.
HENRY, Michael Gerard, Mr. are mutual persons.
HENRY, Michael Gerard, Mr. are mutual persons.
HERBERT, Richard Gerald Wilson are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JOHNS, Michael Stephen Mackelcan are mutual persons.
RACE, David Wilfred are mutual persons.
K&L GATES LLP
ELGAR, John Norton, KLEIMAN, Howard David, LAWRENCE, Jonathan Hugh, TETLOW, Paul Robert Francis, BORRIE, Alexander John Stuart, HERBERT, Richard Gerald Wilson, JOHNS, Michael Stephen Mackelcan, RACE, David Wilfred, SMITH, Richard Julian Ellis are mutual persons.
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ELGAR, John Norton are mutual persons.
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ELGAR, John Norton, JOHNS, Michael Stephen Mackelcan are mutual persons.
18/19 LADBROKE SQUARE LIMITED
TAN, Ying Hsien are mutual persons.
PARK PLACE FINANCIAL STRATEGY LLP
HENRY, Michael Gerard, Mr. are mutual persons.
GLOBAL DISASTER RELIEF FUND
JACKSON, Nigel Spencer are mutual persons.
BRITISH INSTITUTE OF INTERIOR DESIGN
JACKSON, Nigel Spencer are mutual persons.
THE NORTON KNATCHBULL SCHOOL
RACE, David Wilfred are mutual persons.
THE DIOCESE OF CANTERBURY ACADEMIES TRUST
RACE, David Wilfred are mutual persons.
MILDMAY HOSPITAL LTD
RACE, David Wilfred are mutual persons.
SAMARITANS
RACE, David Wilfred are mutual persons.
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Here’s a quick overview of GRAVITAS NOMINEES LIMITED 👀 — a London based business that started in 1990.