Menna Overview
Here’s a quick overview of GRAVITA BIDCO II LIMITED 👀 — a London based business that started in 2023.
GRAVITA BIDCO II LIMITED
- Company statusactive
- Company No14766821
- Age3 years 4 months Incorporated 29 March 2023
- Officers3
Address
Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
GRAVITA BIDCO II LIMITED is an active company incorporated on 29 March 2023 and based in London, United Kingdom. The company was registered 3 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 28 April 2025. Next accounts due by 28 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 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
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 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
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
Change To A Person With Significant Control
2 Years Ago on 21 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Jake Woodrow | director | Nov 1969 | 06 May 2025 |
| BERLYN, Paul Philip | director | Mar 1964 | 31 Mar 2023 |
| JONES, Robert John William | director | Jan 1979 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gravita Midco Ii Limited | 29 Mar 2023 |
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BARTON, Jake Woodrow, BERLYN, Paul Philip, JEZZARD, Paul Derek are mutual persons.
BARTON, Jake Woodrow, JONES, Robert John William, HAMILTON, Christian Sean, JEZZARD, Paul Derek, REYNOLDS, Michael Anthony, SILVER, David Michael, SWANSTON, Heather are mutual persons.
BARTON, Jake Woodrow, BERLYN, Paul Philip, JEZZARD, Paul Derek, SWANSTON, Heather are mutual persons.
BARTON, Jake Woodrow, BERLYN, Paul Philip, JONES, Robert John William, HAMILTON, Christian Sean, JEZZARD, Paul Derek, REYNOLDS, Michael Anthony, SILVER, David Michael, SWANSTON, Heather are mutual persons.
BARTON, Jake Woodrow, JONES, Robert John William, HAMILTON, Christian Sean, JEZZARD, Paul Derek, REYNOLDS, Michael Anthony, SILVER, David Michael are mutual persons.
BARTON, Jake Woodrow, JEZZARD, Paul Derek, SWANSTON, Heather are mutual persons.
BARTON, Jake Woodrow, JEZZARD, Paul Derek, PLUMB, Caroline Bayantai, SWANSTON, Heather, WALKER, Simon Thomas are mutual persons.
BARTON, Jake Woodrow, JEZZARD, Paul Derek, PLUMB, Caroline Bayantai, SWANSTON, Heather are mutual persons.
BARTON, Jake Woodrow, JEZZARD, Paul Derek, SWANSTON, Heather are mutual persons.
BARTON, Jake Woodrow, JEZZARD, Paul Derek, PLUMB, Caroline Bayantai are mutual persons.
BARTON, Jake Woodrow, JEZZARD, Paul Derek are mutual persons.
BARTON, Jake Woodrow, JEZZARD, Paul Derek, PLUMB, Caroline Bayantai are mutual persons.
BARTON, Jake Woodrow, JEZZARD, Paul Derek are mutual persons.
BARTON, Jake Woodrow are mutual persons.
BERLYN, Paul Philip are mutual persons.
BERLYN, Paul Philip are mutual persons.
BERLYN, Paul Philip are mutual persons.
BERLYN, Paul Philip are mutual persons.
BERLYN, Paul Philip are mutual persons.
BERLYN, Paul Philip are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William, REYNOLDS, Michael Anthony are mutual persons.
JONES, Robert John William, REYNOLDS, Michael Anthony are mutual persons.
JONES, Robert John William, REYNOLDS, Michael Anthony are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
JEZZARD, Paul Derek are mutual persons.
JEZZARD, Paul Derek are mutual persons.
JEZZARD, Paul Derek are mutual persons.
JEZZARD, Paul Derek are mutual persons.
JEZZARD, Paul Derek are mutual persons.
JEZZARD, Paul Derek are mutual persons.
REYNOLDS, Michael Anthony are mutual persons.
REYNOLDS, Michael Anthony are mutual persons.
REYNOLDS, Michael Anthony are mutual persons.
REYNOLDS, Michael Anthony are mutual persons.
REYNOLDS, Michael Anthony are mutual persons.
REYNOLDS, Michael Anthony are mutual persons.
REYNOLDS, Michael Anthony are mutual persons.
REYNOLDS, Michael Anthony are mutual persons.
SILVER, David Michael are mutual persons.
SILVER, David Michael are mutual persons.
SILVER, David Michael are mutual persons.
SILVER, David Michael are mutual persons.
SILVER, David Michael are mutual persons.
SILVER, David Michael are mutual persons.
SILVER, David Michael are mutual persons.
SWANSTON, Heather are mutual persons.
GRAVITA BUSINESS SERVICES II LIMITED
BARTON, Jake Woodrow, JEZZARD, Paul Derek, PLUMB, Caroline Bayantai, SWANSTON, Heather, WALKER, Simon Thomas are mutual persons.
GRAVITA MIDCO II LIMITED
BARTON, Jake Woodrow, JONES, Robert John William, HAMILTON, Christian Sean, JEZZARD, Paul Derek, PLUMB, Caroline Bayantai, REYNOLDS, Michael Anthony, SILVER, David Michael, SWANSTON, Heather, WALKER, Simon Thomas are mutual persons.
GRAVITA AUDIT LIMITED
BERLYN, Paul Philip are mutual persons.
GRAVITA II LLP
BERLYN, Paul Philip are mutual persons.
HOLOCAUST EDUCATIONAL TRUST
BERLYN, Paul Philip are mutual persons.
ABG CORPORATE FINANCE LLP
BERLYN, Paul Philip are mutual persons.
TENZING PE III GP LLP
JONES, Robert John William, HAMILTON, Christian Sean are mutual persons.
PROJECT MONTY BIDCO LIMITED
JONES, Robert John William are mutual persons.
TENZING PE MANAGING MEMBER LTD
JONES, Robert John William, HAMILTON, Christian Sean are mutual persons.
TENZING PE SECOND MEMBER LTD
JONES, Robert John William, HAMILTON, Christian Sean are mutual persons.
PROJECT SIGNAL UK MIDCO LIMITED
HAMILTON, Christian Sean are mutual persons.
PROJECT SIGNAL UK TOPCO LIMITED
HAMILTON, Christian Sean are mutual persons.
TENZING PRIVATE EQUITY LLP
HAMILTON, Christian Sean, REYNOLDS, Michael Anthony are mutual persons.
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PLUMB, Caroline Bayantai, WALKER, Simon Thomas are mutual persons.
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REYNOLDS, Michael Anthony are mutual persons.
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SILVER, David Michael are mutual persons.
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SILVER, David Michael are mutual persons.
THE RENAL ASSOCIATION
SILVER, David Michael are mutual persons.
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Here’s a quick overview of GRAVITA BIDCO II LIMITED 👀 — a London based business that started in 2023.