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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 7 months ago.
Status
Active
Active since incorporation
Company No
14766821
Private limited company
Age
2 years 7 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 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 29 Mar30 Apr 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 April 2025
Due by 28 January 2026 (2 months remaining)
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was , 30 City Road London, EC1Y 2AB, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1969
Director • None • British • Lives in UK • Born in Dec 1966
Director • Investment Professional • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gravita Group Limited
David Michael Silver, Christian Sean Hamilton, and 6 more are mutual people.
Active
Gravita Midco Ii Limited
David Michael Silver, Christian Sean Hamilton, and 6 more are mutual people.
Active
Gravita Midco Limited
David Michael Silver, Christian Sean Hamilton, and 5 more are mutual people.
Active
Gravita Bidco Limited
David Michael Silver, Christian Sean Hamilton, and 5 more are mutual people.
Active
Gravita Oxford Iii Limited
Caroline Bayantai Plumb, Jake Woodrow Barton, and 2 more are mutual people.
Active
Gravita Oxford Ii Limited
Caroline Bayantai Plumb, Jake Woodrow Barton, and 2 more are mutual people.
Active
Team Gravita Limited
Caroline Bayantai Plumb, Paul Philip Berlyn, and 2 more are mutual people.
Active
Team Gravita Ii Limited
Caroline Bayantai Plumb, Jake Woodrow Barton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%
Latest Activity
Mr Charles Sebastian Holt Appointed
2 Months Ago on 29 Aug 2025
Jake Woodrow Barton Resigned
2 Months Ago on 29 Aug 2025
Heather Swanston Resigned
5 Months Ago on 9 Jun 2025
Heather Swanston Appointed
5 Months Ago on 9 Jun 2025
Caroline Bayantai Plumb Resigned
5 Months Ago on 9 Jun 2025
Paul Derek Jezzard Resigned
5 Months Ago on 3 Jun 2025
Mr Jake Woodrow Barton Appointed
6 Months Ago on 6 May 2025
Mr Paul Derek Jezzard Appointed
6 Months Ago on 6 May 2025
Jake Woodrow Barton Resigned
6 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 16 Apr 2025
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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
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 16 Apr 2025
Repayment History
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