GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
Other business support service activities n.e.c.
GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
24 Savile Row London W1S 2ES England
Credit Report
Discover GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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| Net Profit | |
| EBITDA | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anna Louise Bath | Director | Active |
| Chloe Marlow | Director | Active |
| Matteo Quatraro | Director | Active |
| Paul Anthony White | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Philip William Kent
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Nicholas Simon Parker
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Gravis Asset Holdings Limited
Ceased 4 Sept 2021
David George Conlon
Ceased 12 Dec 2022
Saira Jane Johnston
Ceased 12 Dec 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-31 with no updates | View(3 pages) |
| 22 Apr 2025 | Officers | Change to director Ms Anna Louise Bath on 2025-04-22 | View(2 pages) |
| 26 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(2 pages) |
| 5 Aug 2024 | Officers | Termination of Ae Kyung Yoon as director on 2024-08-02 | View(1 page) |
| 5 Aug 2024 | Officers | Appointment of Mr Paul Anthony White as director on 2024-08-02 | View(2 pages) |
Confirmation statement made on 2025-05-31 with no updates
Appointment of Mr Paul Anthony White as director on 2024-08-02
Recent Activity
Latest Activity
Confirmation statement made on 2025-05-31 with no updates
7 months ago on 26 Jun 2025
Change to director Ms Anna Louise Bath on 2025-04-22
10 months ago on 22 Apr 2025
Annual accounts made up to 2023-12-31
1 years ago on 26 Sept 2024
Termination of Ae Kyung Yoon as director on 2024-08-02
1 years ago on 5 Aug 2024
Appointment of Mr Paul Anthony White as director on 2024-08-02
1 years ago on 5 Aug 2024