Gravita Trustees Limited

Active02834505 Private limited company
Incorporated
8 July 1993 (33 years)
Previously known as
Carter Backer Winter Trustees Limited (until 18 July 2023)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Woosey, Paul Richard
Secretary · Appointed 8 January 2024
Director · Appointed 5 February 2015
British
Born March 1971 (55)
Officer history (11 former)
8 January 2024
Resigned Winter, Peter Stephen as Director
8 January 2024
Resigned Jennings, Lisa as Secretary
8 January 2024
Appointed Woosey, Paul Richard as Secretary
8 January 2024
Resigned Davis, Robin Hamilton as Director
8 June 2023
Appointed Jennings, Lisa as Secretary
27 April 2023
Resigned Jennings, Lisa as Secretary
17 July 2020
Appointed Davis, Robin Hamilton as Director
17 July 2020
Resigned Kramer, David Philip as Director
5 February 2015
Appointed Woosey, Paul Richard as Director
22 October 2009
Resigned Carter, Melvyn Julian as Director
4 February 2008
Appointed Jennings, Lisa as Secretary
4 February 2008
Resigned Bayliss, Claudia as Secretary
20 February 2007
Appointed Bayliss, Claudia as Secretary
19 February 2007
Resigned Jennings, Lisa as Secretary
20 July 2005
Appointed Jennings, Lisa as Secretary
20 July 2005
Resigned Winter, Peter Stephen as Secretary
17 January 1994
Appointed Kramer, David Philip as Director
17 January 1994
Appointed Winter, Peter Stephen as Director
8 July 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 July 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 July 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 July 1993
Appointed Winter, Peter Stephen as Secretary
8 July 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 July 1993
Appointed Carter, Melvyn Julian as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14766821
Former controllers (1)
6 June 2025
Ceased Gravita Iii LLP — Owns 75–100% of shares

Financials

Cash
£3
Employees
1

Trend

Cash
£0 £2 £4 2019 2020 2023 2024 £3 £3 £3 £3
Balance sheet detail
2024202320202019
Cash£3£3£3£3
Net Current Assets£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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