Gravitas Recruitment Group (Holding) Limited

Active09931342 Private limited company
Incorporated
29 December 2015 (10 years)
Previously known as
Oval (2295) Limited (until 22 March 2016)
Industry
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
Directors
Daniel George Wallis
Accounts type
Full
Region
Greater London
Address
10 5th Floor
10 Devonshire Square
London
EC2M 4YP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2015
British
Born December 1976 (49)
Wallis, Daniel George
Director · Appointed 29 December 2015
British
Born December 1978 (47)
Officer history (2 former)
11 April 2024
Resigned Munif, Mohammed Seim as Director
27 August 2021
Appointed Munif, Mohammed Seim as Director
8 October 2019
Resigned Ellerbeck, Cerys Helen as Secretary
29 December 2015
Appointed Ellerbeck, Jonathan Mark Denison as Director
29 December 2015
Appointed Wallis, Daniel George as Director
29 December 2015
Appointed Ellerbeck, Cerys Helen as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11948201
Former controllers (3)
8 October 2019
Ceased Daniel George Wallis — Owns 25–50% of shares
8 October 2019
Ceased Cerys Helen Ellerbeck — Owns 25–50% of shares
8 October 2019
Ceased Jonathan Mark Denison Ellerbeck — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Imperial Topco Limited Owns 75–100% of shares
Imperial Bidco Limited In administrationOwns 75–100% of shares
Bailey Instruments Ltd Owns 75–100% of shares
Imperial Oldco Limited Owns 75–100% of shares
Insanely Great Company Limited Owns 50–75% of shares (as a firm)
Insanely Great Holdings Limited Owns 75–100% of shares
Iti Engineering Holdings Limited Owns 75–100% of shares
Iti Engineering Group Limited Owns 75–100% of shares
Iti Operations Limited Owns 75–100% of shares
Jenny Topco Limited Owns 75–100% of shares
Jenny Bidco Limited Owns 75–100% of shares
Jenkins Shipping Company Limited Owns 75–100% of shares
Nemesis Topco Limited Owns 50–75% of shares
Nemesis Bidco Limited Owns 75–100% of shares
Nemesis Now Limited Owns 75–100% of shares
Otg Topco Limited Owns 50–75% of shares
Otg Bidco Limited Owns 75–100% of shares
Project Jupiter Topco Limited Owns 25–50% of shares
Project Jupiter Bidco Limited Owns 75–100% of shares
Gravitas Recruitment Group (Holding) Limited This company Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts30 November 2025
12 February 2026Confirmation statement with no updates15 December 2025
24 July 2025Full accounts30 November 2024
5 March 2025Registered office address changed
17 December 2024Confirmation statement with no updates15 December 2024
Show all 56 filings

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