THIS IS GRAVITY LIMITED - LONDON


Company Profile Company Filings

Overview

THIS IS GRAVITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THIS IS GRAVITY LIMITED was incorporated 6 years ago on 11/10/2017 and has the registered number: 11007113. The accounts status is FULL and accounts are next due on 30/09/2024.

THIS IS GRAVITY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BURLINGTON GARDENS
LONDON
W1S 3EP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SALAMANCA GROUP TOPAZ LIMITED (until 27/11/2018)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD DAVID MAXIM TRIESMAN Oct 1943 British Director 2017-10-11 CURRENT
MR CHRISTOPHER ROBERT KIRKLAND May 1982 British Director 2019-07-05 CURRENT
MR RALPH CHARLES JONES Aug 1950 British Director 2019-07-05 CURRENT
MR HUGH STEPHEN FROST Sep 1950 British Director 2017-11-10 CURRENT
MR TOM BLAKENEY CURTIS Sep 1971 British Director 2017-11-10 CURRENT
MR MARTIN JAMES BELLAMY May 1969 British Director 2017-10-11 CURRENT
MR SIMON ALSOP Secretary 2020-03-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
This Is Gravity Holdings Limited 2018-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Salamanca Group Huntspill Holdings Limited 2018-05-30 - 2018-09-19 London   Ownership of shares 25 to 50 percent
Salamanca Group Holdings (Uk) Limited 2017-10-11 - 2018-05-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEVERIL SECURITIES LIMITED DERBYSHIRE Active FULL 41100 - Development of building projects
BOWMER AND KIRKLAND LIMITED BELPER Active GROUP 41201 - Construction of commercial buildings
BULLSMOOR DEVELOPMENTS LIMITED BELPER Active SMALL 41100 - Development of building projects
PEVERIL HOMES LIMITED BELPER Active FULL 41202 - Construction of domestic buildings
RECO SURFACES LTD BOSTON ENGLAND Active SMALL 22290 - Manufacture of other plastic products
LEYTON PROJECTS LIMITED MILTON KEYNES ... SMALL 68320 - Management of real estate on a fee or contract basis
NOTANOTHERBILL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
URBO (WEST BAR) LIMITED BELPER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
SALAMANCA GROUP HTIB HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MANDELA CONCERTS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90010 - Performing arts
THIS IS GRAVITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
SOVEREIGN PEVERIL BROOKFIELD LIMITED BELPER ENGLAND Active SMALL 41100 - Development of building projects
THE CLEAN GROWTH LEADERSHIP NETWORK LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
URBO (WEST BAR) 2 LIMITED BELPER UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
OPUS LAND NUNEATON LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CRKHOL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CANDOUR SOLAR PROPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SALAMANCA GROUP LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-02 31-12-2022 551,333 Cash 68,407,431 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 538,566 Cash 19,238,259 equity
ACCOUNTS - Final Accounts 2020-04-18 31-12-2019 88,110 Cash 20,795,363 equity

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