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Nom

Gravita Bidco Limited

Adresse
Finsgate
5-7 Cranwood Street
London
EC1V 9EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Company Register Address Aldgate Tower
London
E1 8FA
Société Numéro de Registre 13061372 Show on Companies House
Accountsaudit-exemption-subsidiary

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

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gravita Midco Limited Status: Active Notified: 04/12/2020 Companies House Number: 13058421 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 Business Services LTD Status: Active Notified: 12/02/2021 Companies House Number: 13128469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors