GRAVITY EDGE LDN 1 LIMITED

Company number 12769441 ·

Active

4 active / 1 ceased · persons with significant control

Gravity Edge Holdco (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-14
Correspondence address
10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
16303523
Country registered
United Kingdom

Mr William Clayborne Duvall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-27
Date of birth
February 1948
Nationality
American
Country of residence
United States
Correspondence address
2000, Mckinney Avenue, Suite 1000, Dallas, Texas, 75201, United States

Mr William Hickey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-27
Date of birth
October 1958
Nationality
American
Country of residence
United States
Correspondence address
2000, Mckinney Avenue, Suite 1000, Dallas, Texas, 75201, United States

Mr Alfred Mack Pogue

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-27
Date of birth
May 1934
Nationality
American
Country of residence
United States
Correspondence address
2000, Mckinney Avenue, Suite 1000, Dallas, Texas, 75201, United States

Sprott Global Infrastructure Private Investment Trust No.1

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-23
Ceased on
2025-08-14
Correspondence address
45floor, Fki Tower, Seoul, South Korea
Legal form
Trust