GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED - LONDON


Company Profile Company Filings

Overview

GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED was incorporated 8 years ago on 29/12/2015 and has the registered number: 09931342. The accounts status is FULL and accounts are next due on 31/08/2024.

GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3RD FLOOR
LONDON
EC3A 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2295) LIMITED (until 22/03/2016)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GEORGE WALLIS Dec 1978 British Director 2015-12-29 CURRENT
MR JONATHAN MARK DENISON ELLERBECK Dec 1976 British Director 2015-12-29 CURRENT
MRS CERYS HELEN ELLERBECK Secretary 2015-12-29 UNTIL 2019-10-08 RESIGNED
MR MOHAMMED SEIM MUNIF Feb 1975 British Director 2021-08-27 UNTIL 2024-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Jupiter Bidco Limited 2019-10-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel George Wallis 2017-06-03 - 2019-10-08 12/1978 London   Ownership of shares 25 to 50 percent
Mrs Cerys Helen Ellerbeck 2017-06-03 - 2019-10-08 5/1978 London   Ownership of shares 25 to 50 percent
Mr Jonathan Mark Denison Ellerbeck 2016-12-15 - 2019-10-08 12/1976 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAVITAS RECRUITMENT GROUP LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
GRAVITAS ICT RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
GRAVITAS INSURANCE RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
GRAVITAS RECRUITMENT GROUP (LEEDS) LTD LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
WEYBOURNE CONSULTING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CHURCH LANE CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.
GRAVITAS RECRUITMENT GROUP (OIL & GAS) LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
BAT GARDENS MAINTENANCE LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
GRAVITAS RECRUITMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PROJECT JUPITER TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT JUPITER BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALEXANDRA ROAD PROPERTIES LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 LEATHWAITE ROAD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BOURNEBRIDGE FINANCIAL SERVICES LIMITED LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ADDAPPTR UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BEAT CCM ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HASTEE BENEFITS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALANA AI TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 58290 - Other software publishing
HELVETIA MARINE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NITUMEN GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
FITZHATTAN LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
DS GD UK LIMITED LONDON UNITED KINGDOM Active SMALL 47710 - Retail sale of clothing in specialised stores