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This Is Gravity Holdings Limited

This Is Gravity Holdings Limited is an active company incorporated on 17 September 2018 with the registered office located in London, Greater London. This Is Gravity Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11571530
Private limited company
Age
6 years
Incorporated 17 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
58 Grosvenor Street
London
Greater London
W1K 3JB
England
Address changed on 27 May 2025 (3 months ago)
Previous address was 3 Burlington Gardens London W1S 3EP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
This Is Gravity Group Holdings Ii Limited
PSC • PSC
Director • Chairman • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Oct 1943
Director • British • Lives in England • Born in Sep 1950
Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
This Is Gravity Limited
Martin James Bellamy, Tom Blakeney Curtis, and 4 more are mutual people.
Active
Urbo (West Bar) Limited
Ralph Charles Jones and Christopher Robert Kirkland are mutual people.
Active
Salamanca Group Trade And Investment Holdings Limited
Martin James Bellamy and Lord David Maxim Triesman are mutual people.
Active
Salamanca Group Htib Holdings Limited
Martin James Bellamy and Lord David Maxim Triesman are mutual people.
Active
The Clean Growth Leadership Network Limited
Martin James Bellamy and Lord David Maxim Triesman are mutual people.
Active
Opus Land Nuneaton Limited
Ralph Charles Jones and Christopher Robert Kirkland are mutual people.
Active
Salamanca Group LLP
Martin James Bellamy and Lord David Maxim Triesman are mutual people.
Active
Peveril Securities Limited
Christopher Robert Kirkland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
David Maxim Triesman Resigned
2 Months Ago on 1 Jul 2025
Mr Hugh Stephen Frost Details Changed
3 Months Ago on 26 May 2025
Lord David Maxim Triesman Details Changed
3 Months Ago on 26 May 2025
This is Gravity Group Holdings Limited (PSC) Details Changed
3 Months Ago on 26 May 2025
This is Gravity Group Holdings Ii Limited (PSC) Appointed
3 Months Ago on 23 May 2025
Park Holdings (PSC) Resigned
3 Months Ago on 23 May 2025
Christopher Robert Kirkland Resigned
3 Months Ago on 23 May 2025
Hugh Stephen Frost Resigned
3 Months Ago on 23 May 2025
Ralph Charles Jones Resigned
3 Months Ago on 23 May 2025
New Charge Registered
3 Months Ago on 23 May 2025
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Documents
Termination of appointment of David Maxim Triesman as a director on 1 July 2025
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Termination of appointment of Ralph Charles Jones as a director on 23 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Hugh Stephen Frost as a director on 23 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Christopher Robert Kirkland as a director on 23 May 2025
Submitted on 13 Jun 2025
Cessation of Park Holdings as a person with significant control on 23 May 2025
Submitted on 13 Jun 2025
Notification of This is Gravity Group Holdings Ii Limited as a person with significant control on 23 May 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Hugh Stephen Frost on 26 May 2025
Submitted on 28 May 2025
Registration of charge 115715300004, created on 23 May 2025
Submitted on 28 May 2025
Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to 58 Grosvenor Street London Greater London W1K 3JB on 27 May 2025
Submitted on 27 May 2025
Repayment History
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