Menna Overview
Here’s a quick overview of GRAVITA GROUP LIMITED 👀 — a London based business that started in 2020.
GRAVITA GROUP LIMITED
- Company statusactive
- Company No13054890
- Age5 years 7 months Incorporated 1 December 2020
- Officers6
Address
Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
GRAVITA GROUP LIMITED is an active company incorporated on 1 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Memorandum Articles
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 14 May 2025
Resolution
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 03 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERLYN, Paul Philip | director | Mar 1964 | 25 Mar 2023 |
| HOLT, Charles Sebastian | director | Nov 1986 | 29 Aug 2025 |
| HUGHES, Ian | director | Feb 1960 | 25 Mar 2023 |
| JONES, Robert John William | director | Jan 1979 | 13 Jun 2024 |
| POSA, Thomas Jeffrey | director | May 1995 | 30 Sept 2025 |
| SWANSTON, Heather | director | Dec 1966 | 06 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenzing Pe Ii Gp Llp | 06 Feb 2021 | |
| Guy Michael L'Estrange Gillon | Sep 1975 | 01 Dec 2020 |
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Here’s a quick overview of GRAVITA GROUP LIMITED 👀 — a London based business that started in 2020.