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Gravita Group Limited
Adresa
Aldgate Tower
2 Leman Street
London
E1 8FA
VAT ID (DIČ) no VAT ID available
Company No. 13054890 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Jeffreys Henry Topco Limited
  • Project Everest Topco Limited
  • Project Everly Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tenzing Pe Ii Gp Llp Status: Active Notified: 06/02/2021 Companies House Number: So306945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •
    Gillon, Guy Michael L'Estrange Status: Ceased Notified: 01/12/2020 Ceased: 06/02/2021 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    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: 25/03/2023 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: 12/02/2021 Date of Birth: 04/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Ian London, United Kingdom Status: Active Notified: 25/03/2023 Date of Birth: 02/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Plumb, Caroline Bayantai London, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 11/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Reynolds, Michael Anthony London, United Kingdom Status: Active Notified: 15/12/2020 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: 12/02/2021 Date of Birth: 12/1971 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Simon Thomas London, England Status: Ceased Notified: 20/07/2022 Ceased: 30/11/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag 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
    •
    gb-flag GB Gravita Midco Limited Status: Active Notified: 17/03/2023 Companies House Number: 13058421 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •