Menna Overview
Here’s a quick overview of GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED 👀 — a London based business that started in 2019.
GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
- Company statusactive
- Company No12190975
- Age6 years 10 months Incorporated 5 September 2019
- Officers4
Address
24 Savile Row, London, W1S 2ES, England
GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED is an active company incorporated on 5 September 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 24 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 16 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATH, Anna Louise | director | Apr 1980 | 08 Dec 2023 |
| MARLOW, Chloe | director | Apr 1981 | 02 Aug 2024 |
| QUATRARO, Matteo | director | Sep 1971 | 08 Dec 2023 |
| WHITE, Paul Anthony | director | Aug 1986 | 02 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip William Kent | Dec 1984 | 10 May 2024 |
| Mr Nicholas Simon Parker | Dec 1969 | 10 May 2024 |
| Mrs Saira Jane Johnston | Mar 1976 | 04 Sept 2021 |
| Mr David George Conlon | Mar 1978 | 04 Sept 2021 |
| Gravis Asset Holdings Limited | 05 Sept 2019 |
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BATH, Anna Louise, JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
BATH, Anna Louise, WRIGHT, Rollo Andrew Johnstone are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, WHITE, Paul Anthony are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony are mutual persons.
BATH, Anna Louise, QUATRARO, Matteo, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, JOHNSTON, Saira Jane, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
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BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony are mutual persons.
BATH, Anna Louise, QUATRARO, Matteo, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony are mutual persons.
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BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, WHITE, Paul Anthony are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
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MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
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ELLIS, Stephen Campbell Joseph are mutual persons.
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ELLIS, Stephen Campbell Joseph, JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
ELLIS, Stephen Campbell Joseph, PARKER, Nicholas Simon are mutual persons.
ELLIS, Stephen Campbell Joseph, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon, WRIGHT, Rollo Andrew Johnstone are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon, WRIGHT, Rollo Andrew Johnstone are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, WRIGHT, Rollo Andrew Johnstone are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
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KENT, Philip William, WRIGHT, Rollo Andrew Johnstone are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
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YOON, Ae Kyung are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED 👀 — a London based business that started in 2019.