CompanyTrack
G

GRAVITA NOMINEES LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GRAVITA NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 12 Dec 2023 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 22 Dec 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Aldgate Tower 2 Leman Street London E1 8FA United Kingdom

Credit Report

Discover GRAVITA NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 5 resigned
Status
Charles Sebastian HoltDirectorBritishUnited Kingdom3929 Aug 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gravita Bidco Ii Limited

United Kingdom

Active
Notified 12 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GRAVITA BIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAVITA MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAVITA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENZING LIMITED united kingdom
GRAVITA NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025OfficersAppointment of Mr Charles Sebastian Holt as director on 2025-08-29View(2 pages)
29 Aug 2025OfficersTermination of Jake Woodrow Barton as director on 2025-08-29View(1 page)
12 Jun 2025OfficersTermination of Heather Swanston as director on 2025-06-09View(1 page)
12 Jun 2025OfficersTermination of Caroline Bayantai Plumb as director on 2025-06-09View(1 page)
12 Jun 2025OfficersAppointment of Heather Swanston as director on 2025-06-09View(2 pages)
29 Aug 2025 Officers

Appointment of Mr Charles Sebastian Holt as director on 2025-08-29

29 Aug 2025 Officers

Termination of Jake Woodrow Barton as director on 2025-08-29

12 Jun 2025 Officers

Termination of Heather Swanston as director on 2025-06-09

12 Jun 2025 Officers

Termination of Caroline Bayantai Plumb as director on 2025-06-09

12 Jun 2025 Officers

Appointment of Heather Swanston as director on 2025-06-09

Recent Activity

Latest Activity

Appointment of Mr Charles Sebastian Holt as director on 2025-08-29

5 months ago on 29 Aug 2025

Termination of Jake Woodrow Barton as director on 2025-08-29

5 months ago on 29 Aug 2025

Termination of Heather Swanston as director on 2025-06-09

8 months ago on 12 Jun 2025

Termination of Caroline Bayantai Plumb as director on 2025-06-09

8 months ago on 12 Jun 2025

Appointment of Heather Swanston as director on 2025-06-09

8 months ago on 12 Jun 2025