Back to search

Gravita Group Limited

13054890

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ALDGATE TOWER, LONDON, E1 8FA
Incorporated 01/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Robert John William Jones

director · Since 13/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Ms Heather Swanston

director · Since 06/01/2025

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Charles Sebastian Holt

director · Since 29/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 13 other boards

Mr Ian Cokayne

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 41

Mr Robert Maurice Kirtland

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Ian Hughes

director · Since 28/02/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Persons with Significant Control

Tenzing Pe Ii Gp Llp

50–75% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So306945 · Companies House · Limited Liablity Partnership

Notified 06/02/2021

Former PSCs

Guy Michael L'Estrange Gillon

Ceased 06/02/2021