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Gravita Bidco Ii Limited
Gravita Bidco Ii Limited is an active company incorporated on 29 March 2023 with the registered office located in , . Gravita Bidco Ii Limited was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14766821
Private limited company
Age
2 years 9 months
Incorporated
29 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 March 2025
(9 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(2 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
29 Mar
⟶
30 Apr 2024
(1 year 1 month)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 April 2025
Due by
28 January 2026
(13 days remaining)
Learn more about Gravita Bidco Ii Limited
Contact
Update Details
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Address changed on
26 Mar 2024
(1 year 9 months ago)
Previous address was
, 30 City Road London, EC1Y 2AB, United Kingdom
Companies in E1 8FA
Telephone
Unreported
Email
Unreported
Website
Jeffreyshenry.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Philip Berlyn
Director • Chartered Accountant • Lives in England • Born in Mar 1964
Robert John William Jones
Director • Lives in England • Born in Jan 1979
Charles Sebastian Holt
Director • Accountant • British • Lives in UK • Born in Nov 1986
Gravita Midco Ii Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gravita Group Limited
Paul Philip Berlyn, Charles Sebastian Holt, and 1 more are mutual people.
Active
Gravita Midco Limited
Charles Sebastian Holt and Robert John William Jones are mutual people.
Active
Gravita Bidco Limited
Charles Sebastian Holt and Robert John William Jones are mutual people.
Active
Gravita Midco Ii Limited
Charles Sebastian Holt and Robert John William Jones are mutual people.
Active
Southall Properties Limited
Paul Philip Berlyn is a mutual person.
Active
Southall Investments Limited
Paul Philip Berlyn is a mutual person.
Active
Associated Estate Management Limited
Paul Philip Berlyn is a mutual person.
Active
White-Barn Investments Limited
Paul Philip Berlyn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£16.24M
Total Liabilities
-£16.32M
Net Assets
-£78K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Mr Charles Sebastian Holt Appointed
4 Months Ago on 29 Aug 2025
Jake Woodrow Barton Resigned
4 Months Ago on 29 Aug 2025
Heather Swanston Resigned
7 Months Ago on 9 Jun 2025
Heather Swanston Appointed
7 Months Ago on 9 Jun 2025
Caroline Bayantai Plumb Resigned
7 Months Ago on 9 Jun 2025
Paul Derek Jezzard Resigned
7 Months Ago on 3 Jun 2025
Mr Jake Woodrow Barton Appointed
8 Months Ago on 6 May 2025
Mr Paul Derek Jezzard Appointed
8 Months Ago on 6 May 2025
Jake Woodrow Barton Resigned
8 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 16 Apr 2025
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Get Credit Report
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Documents
Appointment of Mr Charles Sebastian Holt as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Jake Woodrow Barton as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Heather Swanston as a director on 9 June 2025
Submitted on 12 Jun 2025
Appointment of Heather Swanston as a director on 9 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Caroline Bayantai Plumb as a director on 9 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Paul Derek Jezzard as a director on 3 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Jake Woodrow Barton as a director on 6 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Jake Woodrow Barton as a director on 6 May 2025
Submitted on 28 May 2025
Appointment of Mr Paul Derek Jezzard as a director on 6 May 2025
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 16 Apr 2025
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Repayment History
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