Gravita Bidco II Limited
Gravita Bidco II Limited
#14766821 • Active
Founded: 29/03/2023
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 28 January 2026 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert John William Jones | Director | 13/06/2024 | British | 46 years |
| Jake Woodrow Barton | Chief Financial Officer | 20/11/2023 | British | 55 years |
| Paul Philip Berlyn | Chartered Accountant | 31/03/2023 | British | 61 years |
| Caroline Bayantai Plumb | Director | 29/03/2023 | British | 46 years |
Role:
Director
Appointed:
13/06/2024
Nationality:
British
Age:
46 years
Role:
Chief Financial Officer
Appointed:
20/11/2023
Nationality:
British
Age:
55 years
Role:
Chartered Accountant
Appointed:
31/03/2023
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
29/03/2023
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gravita Midco Ii Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/03/2023 | 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:
29/03/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
4 charges registered
Glas Trust Corporation Limited as Security Agent. Outstanding
Created 14/12/2024Please see instrument for further details.
#147668210003 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...
#147668210004 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 |
|---|---|---|---|
| 16/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (7 pages) |
| 16/04/2025 | Other | Legacy | View (1 page) |
| 07/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/04/2025 | Accounts | Legacy | View (44 pages) |
| 07/04/2025 | Other | Legacy | View (3 pages) |
| 20/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 20/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |