Gravitas Nominees Limited

Active02540307 Private limited company

Incorporated: 17 September 1990 (36 years)
Industry: Non-trading company (74990)
Directors: Jonathan Hugh Lawrence
Paul Robert Francis Tetlow
Howard David Kleiman
all 4 directors
Owned by: K&L Gates LLP
Accounts type: Dormant
Region: Greater London
Address: One
New Change
London
EC4M 9AF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 1 October 2027
Last conf. stmt: 17 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lawrence, Jonathan Hugh

Director · Appointed 1 June 2019

Also at Gravitas Company Secretarial Services Limited, K&L Gates LLP

British

Born September 1970 (56)

Tetlow, Paul Robert Francis

Director · Appointed 1 June 2019

Also at Gravitas Company Secretarial Services Limited, K&L Gates LLP

British

Born May 1967 (59)

Fitzpatrick, Colleen Anne

Secretary · Appointed 15 November 2004

Also at Gravitas Company Secretarial Services Limited

Irish

Kleiman, Howard David

Director · Appointed 20 February 1998

Also at Gravitas Company Secretarial Services Limited · more companies

British

Born September 1960 (66)

Elgar, John Norton

Director

Also at Gravitas Company Secretarial Services Limited, K&L Gates LLP · more companies

British

Born September 1956 (70)

Officer history (15 former)

31 October 2025

Resigned Morgan, Philip John as Director

1 June 2019

Appointed Tetlow, Paul Robert Francis as Director

1 June 2019

Appointed Lawrence, Jonathan Hugh as Director

1 June 2019

Resigned Smith, Richard Julian Ellis as Director

30 June 2017

Resigned Johns, Michael Stephen Mackelcan as Director

12 February 2015

Resigned Borrie, Alexander John Stuart as Director

26 October 2012

Appointed Smith, Richard Julian Ellis as Director

26 October 2012

Resigned Herbert, Richard Gerald Wilson as Director

25 November 2009

Resigned Talbot, Richard John as Director

6 March 2008

Resigned Race, David Wilfred as Director

15 November 2004

Appointed Borrie, Alexander John Stuart as Director

15 November 2004

Appointed Morgan, Philip John as Director

15 November 2004

Appointed Fitzpatrick, Colleen Anne as Secretary

15 November 2004

Resigned Kleiman, Howard David as Secretary

29 July 2003

Resigned Roberts, Philip Stephen Oliver as Director

17 September 2002

Appointed Johns, Michael Stephen Mackelcan as Director

20 February 1998

Appointed Kleiman, Howard David as Secretary

20 February 1998

Resigned Weil, Lesa Josephine as Director

20 February 1998

Resigned Weil, Lesa Josephine as Secretary

20 February 1998

Appointed Kleiman, Howard David as Director

21 January 1995

Resigned Henry, Michael Gerard, Mr. as Director

19 August 1994

Resigned Tan, Ying Hsien as Secretary

19 August 1994

Appointed Weil, Lesa Josephine as Secretary

27 May 1993

Resigned Jackson, Nigel Spencer as Director

25 November 1992

Resigned Race, Eve Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

K&L Gates LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc309508

Group structure 3 companies

Ownership group derived from the Companies House PSC register

K&L Gates LLP

Gravitas Company Secretarial Services Limited Owns 75–100% of shares

Gravitas Nominees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Accounts for a dormant company	31 March 2026
17 September 2026	Confirmation statement with no updates	17 September 2026
28 November 2025	Accounts for a dormant company	31 March 2025
31 October 2025	Termination of appointment of a director
17 September 2025	Confirmation statement with no updates	17 September 2025