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Jméno	Gravita Bidco II Limited
Adresa	Aldgate Tower 2 Leman Street London E1 8FA
VAT ID (DIČ)	no VAT ID available
Company No.	14766821 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gravita Midco Ii Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

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

Berlyn, Paul Philip London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hamilton, Christian Sean London, United Kingdom Status: Active Notified: 29/03/2023 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: 29/03/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Michael Anthony London, United Kingdom Status: Active Notified: 29/03/2023 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: 29/03/2023 Date of Birth: 12/1971 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Simon Thomas London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Davis Grant 2 Limited Status: Active Notified: 19/04/2023 Companies House Number: 14814046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Davis Grant 2 Limited Status: Active Notified: 19/04/2023 Companies House Number: 14814046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davis Grant Limited Status: Active Notified: 21/04/2023 Companies House Number: 07113456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Gravita Audit II Limited Status: Active Notified: 27/04/2023 Companies House Number: 11545093 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Gravita Business Services II Limited Status: Active Notified: 30/03/2023 Companies House Number: 14768375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gravita Nominees Limited Status: Active Notified: 12/12/2023 Companies House Number: 15345843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Team Gravita II Limited Status: Active Notified: 30/03/2023 Companies House Number: 14768361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Gravita Bidco II Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (7)