GRAVITA GROUP LIMITED
- Legal registered address
- Aldgate Tower 2 Leman Street London United Kingdom E1 8FA
Current company directors
BARTON, Jake Woodrow
BARTON, Jake Woodrow
BERLYN, Paul Philip
HAMILTON, Christian Sean
HUGHES, Ian
ISAACS, Jonathan
JEZZARD, Paul Derek
JONES, Robert John William
LORELLA, Maria Tozzi Spadoni
MAYNARD, Alan
PLUMB, Caroline Bayantai
RANDALL, Justin Scott
REYNOLDS, Michael Anthony
SILVER, David Michael
SWANSTON, Heather
WALKER, Simon Thomas
View full details of company directors- Company number
- 13054890
Accounts
Latest annual accounts were to 30 April 2024
Next annual accounts are due by 31 January 2026
Company financial year end is on 30 April 2026
Confirmation statement
Latest confirmation statement statement dated 22 December 2024
Next statement due by 5 January 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| PROJECT EVERLY TOPCO LIMITED | 16 December 2020 |
| PROJECT EVEREST TOPCO LIMITED | 4 March 2021 |
| JEFFREYS HENRY TOPCO LIMITED | 16 November 2022 |
Latest company documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Statement of capital following an allotment of shares on 2025-03-06 |
| 13/06/2513 June 2025 New | Memorandum and Articles of Association |
| 13/06/2513 June 2025 New | Resolutions |
| 12/06/2512 June 2025 New | Termination of appointment of Caroline Bayantai Plumb as a director on 2025-06-09 |
| 10/06/2510 June 2025 New | Termination of appointment of Paul Derek Jezzard as a director on 2025-06-03 |
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