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Team Gravita Ii Limited

14768361

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 30/03/2023

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

27/01/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Charles Sebastian Holt

director · Since 29/08/2025

British · United Kingdom · Age 39

Former

Peter Stephen Winter

director · Resigned 30/03/2023

Simon Thomas Walker

director · Resigned 30/11/2023

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 29/08/2025

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 · Private Limited Company

Notified 30/03/2023

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 09/06/2023Registered 16/06/2023Satisfied 20/12/2024

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → Aldgate Tower
2026-06-05

ALDGATE TOWER

post town → London
2026-06-05

LONDON

officer appointed → HOLT, Charles Sebastian
2026-06-05