JEFFREYS HENRY LLP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W Partners Llp, 45 Gresham Street London EC2V 7BG

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

Show resigned officers

						Status
Gravita Bidco Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	6 Jun 2025	Active
James Peter Lole	Llp-designated-member	Unknown	England	61	7 Feb 2022	Active
Sudhir Rawal	Llp-member	Unknown	England	62	7 Feb 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Gravita Bidco Limited

United Kingdom

Active

Notified 6 Jun 2025

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership

Jonathan Isaacs

Ceased 2 Feb 2023

Ceased

Mark Stuart Tenzer

Ceased 7 Feb 2022

Ceased

Justin Scott Randall

Ceased 2 Feb 2023

Ceased

Nicholas Peter Michaels

Ceased 7 Feb 2022

Ceased

Sanjay Parmar

Ceased 2 Feb 2023

Ceased

Gravita Audit Limited

Ceased 6 Jun 2025

Ceased

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Group Structure

GRAVITA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA MIDCO 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

JEFFREYS HENRY LLP Current Company

FORTUNE TAX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JH TRONCMASTER SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Address	Change Registered Office Address Limited Liability Partnership With Date Old Address New Address	View(3 pages)
3 Jul 2025	Persons With Significant Control	Gravita Bidco Limited notified as a person with significant control	View(2 pages)
3 Jul 2025	Persons With Significant Control	Cessation Of A Person With Significant Control Limited Liability Partnership	View(1 page)
12 Jun 2025	Officers	Change Person Member Limited Liability Partnership With Name Change Date	View(2 pages)
12 Jun 2025	Officers	Change Person Member Limited Liability Partnership With Name Change Date	View(2 pages)