Menna Overview
Here’s a quick overview of GRAVITY EDGE LDN 1 LIMITED 👀 — a London based business that started in 2020.
GRAVITY EDGE LDN 1 LIMITED
- Company statusactive
- Company No12769441
- Age6 years 4 months Incorporated 27 July 2020
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
GRAVITY EDGE LDN 1 LIMITED is an active company incorporated on 27 July 2020 and based in London, United Kingdom. The company was registered 6 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 13 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 07 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 05 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 13 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 13 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 13 Jul 2026
Termination Director Company With Name Termination Date
6 Months Ago on 28 May 2026
Termination Director Company
6 Months Ago on 28 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 27 May 2026
Certificate Change Of Name Company
9 Months Ago on 02 Feb 2026
Resolution
10 Months Ago on 07 Jan 2026
Capital Allotment Shares
11 Months Ago on 31 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 26 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Aug 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 25 Nov 2025 | |
| BROWN, Justin Ward, Mr. | director | Nov 1972 | 14 Aug 2025 |
| CIERPKA, Claire Maria, Ms. | director | Jul 1986 | 30 Apr 2026 |
| HALSTEAD, James Peter | director | Mar 1981 | 14 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gravity Edge Holdco (Uk) Limited | 14 Aug 2025 | |
| Sprott Global Infrastructure Private Investment Trust No.1 | 23 Oct 2020 | |
| Mr Alfred Mack Pogue | May 1934 | 27 Jul 2020 |
| Mr William Hickey | Oct 1958 | 27 Jul 2020 |
| Mr William Clayborne Duvall | Feb 1948 | 27 Jul 2020 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
BROWN, Justin Ward, Mr., CIERPKA, Claire Maria, Ms. are mutual persons.
BROWN, Justin Ward, Mr., HALSTEAD, James Peter are mutual persons.
BROWN, Justin Ward, Mr., HALSTEAD, James Peter are mutual persons.
BROWN, Justin Ward, Mr., CIERPKA, Claire Maria, Ms. are mutual persons.
BROWN, Justin Ward, Mr., CIERPKA, Claire Maria, Ms. are mutual persons.
BROWN, Justin Ward, Mr., CIERPKA, Claire Maria, Ms. are mutual persons.
BROWN, Justin Ward, Mr., CIERPKA, Claire Maria, Ms., HALSTEAD, James Peter are mutual persons.
BROWN, Justin Ward, Mr. are mutual persons.
BROWN, Justin Ward, Mr. are mutual persons.
BROWN, Justin Ward, Mr., CIERPKA, Claire Maria, Ms., HALSTEAD, James Peter are mutual persons.
BROWN, Justin Ward, Mr., CIERPKA, Claire Maria, Ms., HALSTEAD, James Peter are mutual persons.
BROWN, Justin Ward, Mr., CIERPKA, Claire Maria, Ms. are mutual persons.
BROWN, Justin Ward, Mr., CIERPKA, Claire Maria, Ms. are mutual persons.
BROWN, Justin Ward, Mr., CIERPKA, Claire Maria, Ms. are mutual persons.
BROWN, Justin Ward, Mr. are mutual persons.
BROWN, Justin Ward, Mr. are mutual persons.
BROWN, Justin Ward, Mr. are mutual persons.
BROWN, Justin Ward, Mr. are mutual persons.
BROWN, Justin Ward, Mr., CIERPKA, Claire Maria, Ms., HALSTEAD, James Peter are mutual persons.
BROWN, Justin Ward, Mr., CIERPKA, Claire Maria, Ms. are mutual persons.
BROWN, Justin Ward, Mr. are mutual persons.
CIERPKA, Claire Maria, Ms. are mutual persons.
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Here’s a quick overview of GRAVITY EDGE LDN 1 LIMITED 👀 — a London based business that started in 2020.