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Nom

Gravita Midco Limited
Adresse
Aldgate Tower
2 Leman Street
London
E1 8FA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13058421 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Jeffreys Henry Midco Limited
  • Project Everest Midco Limited
  • Project Everly Midco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gravita Group Limited Status: Active Notified: 17/03/2023 Companies House Number: 13054890 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tenzing Pe Ii Gp Llp, As Nominee For Tenzing Private Equity Ii Lp Status: Active Notified: 17/03/2023 Companies House Number: So306945 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Gravita Group Limited Status: Ceased Notified: 02/12/2020 Ceased: 17/03/2023 Companies House Number: 13054890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barton, Jake Woodrow London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Christian Sean London, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 04/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Plumb, Caroline Bayantai London, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 11/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Reynolds, Michael Anthony London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 06/1983 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish
    Silver, David Michael London, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 12/1971 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Simon Thomas Pebworth, Stratford-Upon-Avon, England Status: Ceased Notified: 20/07/2022 Ceased: 30/11/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Gravita Bidco Limited Status: Active Notified: 04/12/2020 Companies House Number: 13061372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •