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Team Gravita Limited

14479224

active
ltd
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, 2 Leman Street, London, E1 8FA
Incorporated 11/11/2022

Previously known as

Jeffreys Henry Resourceco Limited · until 16/11/2022

Compliance

Last accounts

30/04/2024

audit exemption subsidiary

Next accounts due

27/07/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Paul Philip Berlyn

director · Since 04/09/2025

British · United Kingdom · Age 62

Former

Jake Woodrow Barton

director · Resigned 06/05/2025

Paul Derek Jezzard

director · Resigned 03/06/2025

Caroline Bayantai Plumb

director · Resigned 09/06/2025

Heather Swanston

director · Resigned 09/06/2025

Jake Woodrow Barton

director · Resigned 05/10/2025

Persons with Significant Control

Gravita Bidco Ii Limited

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

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

Reg: 14766821 · Companies House · Limited By Shares

Notified 18/06/2025

Former PSCs

Gravita Business Services Limited

Ceased 18/06/2025

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 27/04/2023Registered 03/05/2023Satisfied 20/12/2024
Charge
satisfied

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 27/04/2023Registered 03/05/2023Satisfied 20/12/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Aldgate Tower
2026-06-05

ALDGATE TOWER

post townLondon
2026-06-05

LONDON

officer appointedBERLYN, Paul Philip
2026-06-05