Gravita Midco II Limited

Active14766741 Private limited company
Incorporated
29 March 2023 (3 years)
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
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

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
British
Born February 1970 (56)
Director · Appointed 29 August 2025
British
Born November 1986
Director · Appointed 13 June 2024
British
Born January 1979 (47)
Officer history (10 former)
16 July 2026
Appointed Mayhew, Lisa Jane as Director
16 July 2026
Resigned Swanston, Heather as Director
29 August 2025
Appointed Holt, Charles Sebastian as Director
29 August 2025
Resigned Barton, Jake Woodrow as Director
29 August 2025
Appointed Swanston, Heather 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
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
30 November 2023
Resigned Walker, Simon Thomas as Director
20 November 2023
Appointed Barton, Jake Woodrow as Director
29 March 2023
Appointed Hamilton, Christian Sean as Director
29 March 2023
Appointed Reynolds, Michael Anthony as Director
29 March 2023
Appointed Silver, David Michael as Director
29 March 2023
Appointed Walker, Simon Thomas as Director
29 March 2023
Appointed Plumb, Caroline Bayantai as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13054890

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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