Gravita Bidco Limited

Active13061372 Private limited company
Incorporated
4 December 2020 (5 years)
Previously known as
Jeffreys Henry Bidco Limited (until 16 November 2022)
Project Everest Bidco Limited (until 24 February 2021)
Project Everly Bidco 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
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Also at Gravita Midco II Limited, Gravita Group Limited
British
Born February 1970 (56)
Director · Appointed 14 October 2025
Also at Gravita Bidco II Limited, Gravita Business Services II Limited, Gravita Midco II 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 (16 former)
16 July 2026
Resigned Swanston, Heather as Director
16 July 2026
Appointed Mayhew, Lisa Jane as Director
1 April 2026
Resigned Posa, Thomas Jeffrey as Director
14 October 2025
Appointed Holt, Charles Sebastian as Director
14 October 2025
Appointed Swanston, Heather as Director
30 September 2025
Appointed Posa, Thomas Jeffrey as Director
30 September 2025
Resigned Lorella, Maria Tozzi Spadoni as Director
29 August 2025
Resigned Barton, Jake Woodrow as Director
9 June 2025
Resigned Plumb, Caroline Bayantai as Director
9 June 2025
Appointed Swanston, Heather as Director
9 June 2025
Resigned Swanston, Heather as Director
3 June 2025
Resigned Jezzard, Paul Derek as Director
6 May 2025
Resigned Barton, Jake Woodrow as Director
6 May 2025
Appointed Barton, Jake Woodrow as Director
6 May 2025
Appointed Jezzard, Paul Derek 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
2 February 2023
Resigned Isaacs, Jonathan as Director
2 February 2023
Resigned Randall, Justin Scott as Director
20 July 2022
Appointed Walker, Simon Thomas as Director
20 July 2022
Resigned Maynard, Alan as Director
8 February 2022
Appointed Maynard, Alan as Director
8 February 2022
Appointed Plumb, Caroline Bayantai as Director
12 February 2021
Appointed Randall, Justin Scott as Director
12 February 2021
Appointed Isaacs, Jonathan 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
4 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 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13058421

Holdings 1

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

Holds 25–50% of voting rights
In liquidation

Filings

Filing history not loaded yet. See it on Companies House

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