Gravita Group Limited

Active13054890 Private limited company
Incorporated
1 December 2020 (5 years)
Previously known as
Jeffreys Henry Topco Limited (until 16 November 2022)
Project Everest Topco Limited (until 4 March 2021)
Project Everly Topco Limited (until 16 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Maria Tozzi Spadoni Lorella
Owned by
Accounts type
Group
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
5 January 2027
Last conf. stmt
22 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born December 1966 (59)
Director · Appointed 16 July 2026
Also at Gravita Midco II Limited, Gravita Bidco Limited
British
Born February 1970 (56)
Lorella, Maria Tozzi Spadoni
Director · Appointed 1 April 2026
Italian
Born June 1993 (33)
Director · Appointed 28 January 2026
British
Born February 1985 (41)
Director · Appointed 28 January 2026
Also at Middle Way Trust, Landtax LLP, Seesaw
British
Born April 1967 (59)
Director · Appointed 29 August 2025
Also at Gravita Bidco II Limited, Gravita Business Services II Limited, Gravita Bidco Limited · more companies
British
Born November 1986
Director · Appointed 13 June 2024
Also at Gravita Bidco II Limited, Activpayroll Group Limited, Apex Bidco Limited · more companies
British
Born January 1979 (47)
Officer history (18 former)
23 September 2026
Resigned Hughes, Ian as Director
12 August 2026
Appointed Swanston, Heather as Director
16 July 2026
Appointed Mayhew, Lisa Jane as Director
16 July 2026
Resigned Swanston, Heather as Director
1 April 2026
Appointed Lorella, Maria Tozzi Spadoni as Director
1 April 2026
Resigned Posa, Thomas Jeffrey as Director
28 February 2026
Appointed Hughes, Ian as Director
28 January 2026
Appointed Cokayne, Ian as Director
28 January 2026
Appointed Kirtland, Robert Maurice as Director
28 January 2026
Resigned Hughes, Ian as Director
28 January 2026
Resigned Berlyn, Paul Philip as Director
30 September 2025
Appointed Posa, Thomas Jeffrey as Director
30 September 2025
Resigned Lorella, Maria Tozzi Spadoni as Director
29 August 2025
Appointed Holt, Charles Sebastian as Director
29 August 2025
Resigned Barton, Jake Woodrow as Director
9 June 2025
Resigned Plumb, Caroline Bayantai as Director
3 June 2025
Resigned Jezzard, Paul Derek as Director
6 May 2025
Appointed Barton, Jake Woodrow as Director
6 May 2025
Appointed Jezzard, Paul Derek as Director
6 May 2025
Resigned Barton, Jake Woodrow as Director
6 January 2025
Appointed Swanston, Heather as Director
3 December 2024
Resigned Reynolds, Michael Anthony as Director
3 December 2024
Resigned Silver, David Michael as Director
13 June 2024
Appointed Jones, Robert John William as Director
13 June 2024
Resigned Hamilton, Christian Sean as Director
26 April 2024
Appointed Lorella, Maria Tozzi Spadoni as Director
30 November 2023
Resigned Walker, Simon Thomas as Director
20 November 2023
Appointed Barton, Jake Woodrow as Director
25 March 2023
Appointed Berlyn, Paul Philip as Director
25 March 2023
Appointed Hughes, Ian as Director
2 February 2023
Resigned Randall, Justin Scott as Director
2 February 2023
Resigned Isaacs, Jonathan as Director
20 July 2022
Resigned Maynard, Alan as Director
20 July 2022
Appointed Walker, Simon Thomas as Director
8 February 2022
Appointed Plumb, Caroline Bayantai as Director
8 February 2022
Appointed Maynard, Alan as Director
12 February 2021
Appointed Isaacs, Jonathan as Director
12 February 2021
Appointed Randall, Justin Scott as Director
12 February 2021
Appointed Hamilton, Christian Sean as Director
12 February 2021
Appointed Silver, David Michael as Director
16 December 2020
Resigned Healy, Gareth Patrick as Director
15 December 2020
Appointed Reynolds, Michael Anthony as Director
1 December 2020
Appointed Healy, Gareth Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2021
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liablity Partnership
Reg. no. So306945

Holdings 2

Companies where Gravita Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 February 2021
Ceased Guy Michael L'Estrange Gillon — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Tenzing Limited
Norgay Payroll GP LLP Has significant influence or control
Norgay Payroll LP Right to appoint and remove a person
Tenzing PE I GP LLP Has significant influence or control
Ishtar Topco Limited Owns 50–75% of shares (as a firm)
Ishtar Midco Limited Owns 75–100% of shares
Norgay LP Has significant influence or control
Pandora Topco Limited Owns 25–50% of shares
Tenzing PE I Carried Interest LP Right to appoint and remove a person
Tenzing PE Limited Owns 75–100% of shares
Tenzing PE Managing Member Ltd Owns 75–100% of shares
Tenzing Belay GP LLP Holds 75–100% of voting rights
Fis3 Topco Limited Has significant influence or control (as a firm)
Tenzing Hillary I GP LLP Holds 75–100% of voting rights
Tenzing PE Debtco I GP LLP Holds 75–100% of voting rights
Tenzing PE II GP LLP Holds 75–100% of voting rights
CG FCSF Co-Invest Limited Has significant influence or control (as a trust)
DJH Topco Limited Owns 50–75% of shares
Gravita Group Limited This company Holds 75–100% of voting rights
Meadowlark Forestlands GP Limited Has significant influence or control
Project Signal UK Topco Limited Owns 50–75% of shares
Saville Assessment Holdings Limited Owns 75–100% of shares
Tenzing PE Iii GP LLP Holds 75–100% of voting rights
Athena Topco Limited Owns 75–100% of shares
Project Cerulean Bidco Limited Owns 75–100% of shares
Project Edge UK Topco Limited Owns 75–100% of shares
Project Semaphore Topco Limited Owns 75–100% of shares
Project Wind Topco Limited Owns 75–100% of shares
Project Zebedee Topco Limited Owns 75–100% of shares
Tenzing PE Iii Carried Interest LP Right to appoint and remove a person
Tenzing PE IV GP LLP Holds 75–100% of voting rights
Tenzing PE Second Member Ltd Owns 75–100% of shares
Norgay Iii LP Part right to 75–100% of surplus assets
Tenzing Belay Carried Interest L.P. Part right to 75–100% of surplus assets
Tenzing Hillary I Carried Interest LP Part right to 75–100% of surplus assets
Tenzing PE IV Carried Interest LP Part right to 75–100% of surplus assets
Tenzing Private Equity IV B LP Part right to 75–100% of surplus assets
Tenzing Private Equity LLP Holds 50–75% of voting rights
Apex Topco Limited Owns 25–50% of shares
Activpayroll Group Limited Owns 75–100% of shares
Norgay II LP Has significant influence or control
Tenzing PE II Carried Interest LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Cancellation of shares
14 September 2026Resolutions
13 August 2026Appointment of a director

Some other companies at this address

A Matter of Ice and Breath Limited
AA Academy Ltd
Acm Odyssey I Limited
Acm Odyssey II Limited
Aecom Corporation Holdings (UK) Limited
Aecom Design & Consulting Services UK Limited

Other companies in this industry

London
Bristol
Brentwood
London
London
Chigwell

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?