Gravita Group Limited

13054890

active

Private Limited Company

england wales

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

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

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

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

Lisa Jane Mayhew

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 56

Heather Swanston

director · Since 12/08/2026

BRITISH · UNITED KINGDOM · Age 59

Former

Ms Heather Swanston

director · Resigned 16/07/2026

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