GRAVIS SOLAR 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRAVIS SOLAR 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAVIS SOLAR 2 LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11131429. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAVIS SOLAR 2 LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11131429. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAVIS SOLAR 2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2020-02-04 | CURRENT |
| MS AE KYUNG YOON | Jun 1983 | South Korean | Director | 2023-12-08 | CURRENT |
| MATTEO QUATRARO | Sep 1971 | Italian | Director | 2023-12-08 | CURRENT |
| MS ANNA LOUISE BATH | Apr 1980 | British,Australian | Director | 2023-12-08 | CURRENT |
| MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2018-01-03 UNTIL 2021-06-28 | RESIGNED |
| MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2019-10-18 UNTIL 2023-12-08 | RESIGNED |
| MR RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2018-01-03 UNTIL 2020-02-04 | RESIGNED |
| MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2018-01-03 UNTIL 2023-12-08 | RESIGNED |
| MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2018-01-03 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gravis Asset Holdings Limited | 2018-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-11 | 31-12-2022 | 15 Cash -1,915 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-19 | 31-12-2021 | 4 Cash -2,270 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-14 | 31-12-2020 | 15 Cash -1,230 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-16 | 31-12-2019 | 23 Cash -531 equity |
| ACCOUNTS - Final Accounts preparation | 2019-10-24 | 31-12-2018 | -231 equity |