Team Gravita Limited

Active14479224 Private limited company
Incorporated
11 November 2022 (3 years)
Previously known as
Jeffreys Henry Resourceco Limited (until 16 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
British
Born March 1964 (62)
Officer history (5 former)
5 October 2025
Resigned Barton, Jake Woodrow as Director
4 September 2025
Appointed Berlyn, Paul Philip 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
6 May 2025
Appointed Jezzard, Paul Derek as Director
6 May 2025
Appointed Barton, Jake Woodrow as Director
6 May 2025
Resigned Barton, Jake Woodrow as Director
20 November 2023
Appointed Barton, Jake Woodrow as Director
11 November 2022
Appointed Plumb, Caroline Bayantai as Director

Ownership 1 active

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

Corporate entity · Notified 18 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)
18 June 2025
Ceased Gravita Business Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Other filing
28 August 2026Accounts filing—
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts30 April 2025

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