Gravita Bidco II Limited

Active14766821 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 29 August 2025
British
Born November 1986
Director · Appointed 13 June 2024
British
Born January 1979 (47)
Director · Appointed 31 March 2023
British
Born March 1964 (62)
Officer history (9 former)
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
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 Jezzard, Paul Derek as Director
6 May 2025
Appointed 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
31 March 2023
Appointed Berlyn, Paul Philip as Director
29 March 2023
Appointed Reynolds, Michael Anthony as Director
29 March 2023
Appointed Silver, David Michael as Director
29 March 2023
Appointed Hamilton, Christian Sean as Director
29 March 2023
Appointed Plumb, Caroline Bayantai as Director
29 March 2023
Appointed Walker, Simon Thomas 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. 14766741

Holdings 14

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

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates28 March 2026
2 February 2026Other filing
2 February 2026Other filing
2 February 2026Accounts filing
2 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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