Gravita Midco Limited
Gravita Midco Limited
#13058421 • Active
Founded: 02/12/2020
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 29 January 2026 (8 months)
Total Liabilities £11.44m
↑ 126%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert John William Jones | Director | 13/06/2024 | British | 46 years |
| Maria Tozzi Spadoni Lorella | Director | 26/04/2024 | Italian | 31 years |
| Jake Woodrow Barton | Chief Financial Officer | 20/11/2023 | British | 55 years |
| Caroline Bayantai Plumb | Ceo | 08/02/2022 | British | 46 years |
Role:
Director
Appointed:
13/06/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
26/04/2024
Nationality:
Italian
Age:
31 years
Role:
Chief Financial Officer
Appointed:
20/11/2023
Nationality:
British
Age:
55 years
Role:
Ceo
Appointed:
08/02/2022
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gravita Group Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/03/2023 | United Kingdom |
| Tenzing Pe Ii Gp Llp, As Nominee For Tenzingequity Ii Lp | Ownership Of Shares 75 To 100 Percent | 17/03/2023 | United Kingdom |
| Gravita Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/12/2020 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/03/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
17/03/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/12/2020
Nationality:
United Kingdom
Financial Accounts
| Apr 2023 | Apr 2022 | |
|---|---|---|
| Income Statement | ||
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| Balance Sheet | ||
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| Called Up Share Capital | ||
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| Shareholder Funds | ||
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| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
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| Creditors (< 1 year) | ||
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| Key Metrics | ||
| Net Assets | ||
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| Other Information | ||
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| Number of Employees | ||
Charges
4 charges registered
Glas Trust Corporation Limited as Security Agent. Outstanding
Created 14/12/2024Please see instrument for further details.
#130584210003 Negative Pledge
Tenzing Private Equity LLP (The “Security Agent”) Outstanding
Created 14/12/2024All present and future freehold, leasehold or commonhold property and all intellectual property purs...
#130584210004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/05/2025 | Other | Legacy | View (1 page) |
| 06/05/2025 | Accounts | Legacy | View (44 pages) |
| 06/05/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (6 pages) |
| 06/05/2025 | Other | Legacy | View (3 pages) |
| 30/04/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 20/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 20/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |