GRAVITA MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GRAVITA MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAVITA MIDCO LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13058421. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/01/2024.

GRAVITA MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2022 28/01/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JEFFREYS HENRY MIDCO LIMITED (until 16/11/2022)
PROJECT EVEREST MIDCO LIMITED (until 04/03/2021)
PROJECT EVERLY MIDCO LIMITED (until 16/12/2020)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MICHAEL SILVER Dec 1971 British Director 2021-02-12 CURRENT
MICHAEL ANTHONY REYNOLDS Jun 1983 Irish Director 2020-12-15 CURRENT
MS CAROLINE BAYANTAI PLUMB Nov 1978 British Director 2022-02-08 CURRENT
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2021-02-12 CURRENT
MR JAKE WOODROW BARTON Nov 1969 British Director 2023-11-20 CURRENT
MR JUSTIN SCOTT RANDALL Jul 1966 British Director 2021-02-12 UNTIL 2023-02-02 RESIGNED
MR ALAN MAYNARD Sep 1965 Irish Director 2022-02-08 UNTIL 2022-07-20 RESIGNED
MR JONATHAN ISAACS Oct 1975 British Director 2021-02-12 UNTIL 2023-02-02 RESIGNED
MR GARETH PATRICK HEALY Jul 1970 Irish Director 2020-12-02 UNTIL 2020-12-16 RESIGNED
SIMON THOMAS WALKER Aug 1987 British Director 2022-07-20 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gravita Group Limited 2020-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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