Gravita Business Services Limited

Active13128469 Private limited company
Incorporated
12 January 2021 (5 years)
Previously known as
Jeffreys Henry Business Services Limited (until 16 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
26 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2023
Also at Gravita AH Limited, Team Gravita Limited, Gravita Bidco II Limited · more companies
British
Born March 1964 (62)
Officer history (12 former)
5 October 2025
Resigned Barton, Jake Woodrow as Director
9 June 2025
Appointed Swanston, Heather as Director
9 June 2025
Resigned Swanston, Heather as Director
9 June 2025
Resigned Plumb, Caroline Bayantai as Director
3 June 2025
Resigned Jezzard, Paul Derek as Director
28 May 2025
Appointed Jezzard, Paul Derek as Director
28 May 2025
Resigned Barton, Jake Woodrow as Director
6 May 2025
Appointed Barton, Jake Woodrow as Director
30 November 2023
Resigned Walker, Simon Thomas as Director
20 November 2023
Appointed Barton, Jake Woodrow as Director
2 February 2023
Resigned Parmar, Sanjay as Director
2 February 2023
Appointed Berlyn, Paul Philip as Director
2 February 2023
Resigned Randall, Justin Scott as Director
2 February 2023
Resigned Michaels, Nicholas Peter as Director
2 February 2023
Resigned Isaacs, Jonathan as Director
20 July 2022
Appointed Walker, Simon Thomas as Director
20 July 2022
Resigned Maynard, Alan as Director
21 June 2022
Resigned Tenzer, Mark as Director
8 February 2022
Appointed Maynard, Alan as Director
8 February 2022
Appointed Plumb, Caroline Bayantai as Director
12 January 2021
Appointed Parmar, Sanjay as Director
12 January 2021
Appointed Tenzer, Mark as Director
12 January 2021
Appointed Isaacs, Jonathan as Director
12 January 2021
Appointed Michaels, Nicholas Peter as Director
12 January 2021
Appointed Randall, Justin Scott as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14768375
Former controllers (4)
19 June 2025
Ceased Gravita Bidco II Limited — Owns 75–100% of shares
7 June 2025
Ceased Gravita Bidco Limited — Owns 75–100% of shares
12 February 2021
Ceased Justin Randall — Owns 25–50% of shares
12 February 2021
Ceased Nicholas Peter Michaels — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts30 April 2025

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