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Gravita Nominees Limited

Gravita Nominees Limited is an active company incorporated on 12 December 2023 with the registered office located in . Gravita Nominees Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15345843
Private limited company
Age
1 year 11 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 12 December 2025 (23 days remaining)
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Address changed on 22 Dec 2024 (11 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Nov 1986
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1969
Director • None • British • Lives in UK • Born in Dec 1966
Director • Accountant • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Gravita Oxford Iii Limited
Jake Woodrow Barton, Paul Derek Jezzard, and 1 more are mutual people.
Active
Gravita Oxford Ii Limited
Jake Woodrow Barton, Paul Derek Jezzard, and 1 more are mutual people.
Active
Gravita Western Ii Limited
Jake Woodrow Barton, Paul Derek Jezzard, and 1 more are mutual people.
Active
Gravita Western I Limited
Jake Woodrow Barton, Paul Derek Jezzard, and 1 more are mutual people.
Active
Gravita Group Limited
Jake Woodrow Barton, Paul Derek Jezzard, and 1 more are mutual people.
Active
Gravita Midco Limited
Jake Woodrow Barton, Paul Derek Jezzard, and 1 more are mutual people.
Active
Gravita Bidco Limited
Jake Woodrow Barton, Paul Derek Jezzard, and 1 more are mutual people.
Active
Gravita Western Iii Limited
Jake Woodrow Barton, Paul Derek Jezzard, and 1 more are mutual people.
Active
Financials
Gravita Nominees Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jake Woodrow Barton Resigned
2 Months Ago on 29 Aug 2025
Mr Charles Sebastian Holt Appointed
2 Months Ago on 29 Aug 2025
Heather Swanston Resigned
5 Months Ago on 9 Jun 2025
Caroline Bayantai Plumb Resigned
5 Months Ago on 9 Jun 2025
Heather Swanston Appointed
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
Confirmation Submitted
11 Months Ago on 22 Dec 2024
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Documents
Termination of appointment of Jake Woodrow Barton as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Charles Sebastian Holt as a director on 29 August 2025
Submitted on 29 Aug 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 Heather Swanston 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
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 22 December 2024
Submitted on 22 Dec 2024
Repayment History
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