Back to search

Gravita Business Services Limited

13128469

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 12/01/2021

Compliance

Last accounts

30/04/2024

audit exemption subsidiary

Next accounts due

27/07/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Paul Philip Berlyn

director · Since 02/02/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Former

Ms Heather Swanston

director · Resigned 09/06/2025

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