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Gravita Business Services Limited
13128469
active
Private Limited Company
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 12/01/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr Paul Philip Berlyn
director · Since 02/02/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 15 other boards
Persons with Significant Control
Gravita Business Services Ii Limited
75–100% shares
75–100% votes
Appoint directors
Aldgate Tower, 2 Leman Street, London, E1 8FA
Reg: 14768375 · Companies House · Private Limited Company
Notified 19/06/2025
Former PSCs
Justin Randall
Ceased 12/02/2021
Mr Nicholas Peter Michaels
Ceased 12/02/2021
Gravita Bidco Limited
Ceased 07/06/2025
Gravita Bidco Ii Limited
Ceased 19/06/2025
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 31/03/2022Registered 04/04/2022Satisfied 20/12/2024
Charge
satisfied
TENZING PRIVATE EQUITY LLP AS SECURITY AGENT
Created 18/02/2021Registered 18/02/2021Satisfied 20/12/2024