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Gravita Midco Ii Limited

14766741

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 29/03/2023

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

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 29/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 13 other boards

Ms Heather Swanston

director · Since 29/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Gravita Group Limited

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

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

Reg: 13054890 · Companies House · Private Limited Company

Notified 29/03/2023

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 29/09/2023Registered 04/10/2023Satisfied 20/12/2024
Charge
satisfied

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 21/04/2023Registered 25/04/2023Satisfied 20/12/2024