This Is Gravity Group Holdings II Limited

Active16307918 Private limited company
Incorporated
11 March 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
58 Grosvenor Street
London
W1K 3JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born September 1971 (55)
Director · Appointed 11 March 2025
British
Born May 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 11 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15984149

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Future Power Holdings Limited Owns 25–50% of shares
Seagull Properties (Power) Limited Owns 25–50% of shares
Salamanca Investments Limited Owns 25–50% of shares
Salamanca Group Holdings (UK) Limited Owns 75–100% of shares
Salamanca Capital Limited Owns 75–100% of shares
This Is Gravity Group Holdings II Limited This company Owns 75–100% of shares
This Is Gravity Holdings Limited Owns 50–75% of shares
SG Dixie Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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