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Gravita Midco Limited
13058421
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ALDGATE TOWER, LONDON, E1 8FA
Incorporated 02/12/2020
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
29/01/2027
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert John William Jones
director · Since 13/06/2024
DIRECTOR
BRITISH · ENGLAND
Also on 19 other boards
Mr Charles Sebastian Holt
director · Since 29/08/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 13 other boards
Persons with Significant Control
Gravita Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13054890 · Companies House · Limited By Shares
Notified 17/03/2023
Former PSCs
Gravita Group Limited
Ceased 17/03/2023
Tenzing Pe Ii Gp Llp, As Nominee For Tenzing Private Equity Ii Lp
Ceased 06/06/2025
Charges2 outstanding
Charge
outstanding
TENZING PRIVATE EQUITY LLP (THE “SECURITY AGENT�)
Created 14/12/2024Registered 20/12/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.
Created 14/12/2024Registered 16/12/2024
Charge
satisfied
TENZING PRIVATE EQUITY LLP AS SECURITY AGENT
Created 31/03/2022Registered 04/04/2022Satisfied 20/12/2024
Charge
satisfied
TENZING PRIVATE EQUITY LLP AS SECURITY AGENT
Created 12/02/2021Registered 18/02/2021Satisfied 20/12/2024