GRAVITA BIDCO II LIMITED - LONDON


Company Profile Company Filings

Overview

GRAVITA BIDCO II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAVITA BIDCO II LIMITED was incorporated 1 years ago on 29/03/2023 and has the registered number: 14766821. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/12/2024.

GRAVITA BIDCO II 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 29/12/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MICHAEL SILVER Dec 1971 British Director 2023-03-29 CURRENT
MICHAEL ANTHONY REYNOLDS Jun 1983 Irish Director 2023-03-29 CURRENT
CAROLINE BAYANTAI PLUMB Nov 1978 British Director 2023-03-29 CURRENT
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2023-03-29 CURRENT
MR PAUL PHILIP BERLYN Mar 1964 British Director 2023-03-31 CURRENT
MR JAKE WOODROW BARTON Nov 1969 British Director 2023-11-20 CURRENT
SIMON THOMAS WALKER Aug 1987 British Director 2023-03-29 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gravita Midco Ii Limited 2023-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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