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Gravita Bidco Limited

13061372

active
Private Limited Company
england wales
Companies House
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 04/12/2020

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

29/01/2027

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 14/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 13 other boards

Lisa Jane Mayhew

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 56

Former

Ms Heather Swanston

director · Resigned 09/06/2025

Heather Swanston

director · Resigned 16/07/2026

Ms Heather Swanston

director · Resigned 16/07/2026

Persons with Significant Control

Gravita Midco Limited

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

Aldgate Tower, 2 Leman Street, London, E1 8FA

Reg: 13058421 · United Kingdom · Limited By Shares

Notified 04/12/2020

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 24/12/2024
Charge
satisfied

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 12/02/2021Registered 18/02/2021Satisfied 20/12/2024