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Activities of other holding companies n.e.c. · London

Gravita Midco Ii

Gravita Midco Ii Limited

ActiveCompany only3 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Directors
    Appointment of Lisa Jane Mayhew as a director on 16 July 2026
  2. Directors
    Termination of appointment of Heather Swanston as a director on 16 July 2026
  3. Accounts
    Audit exemption subsidiary accounts made up to 30 April 2025
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/04/25 (and 1 more like it since 16 April 2025)
  5. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/04/25
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/04/25
  7. Directors
    Appointment of Ms Heather Swanston as a director on 29 August 2025
  8. Directors
    Appointment of Mr Charles Sebastian Holt as a director on 29 August 2025
  9. Directors
    Termination of appointment of Jake Woodrow Barton as a director on 29 August 2025
  10. Directors
    Termination of appointment of Heather Swanston as a director on 9 June 2025
  11. Directors
    Appointment of Heather Swanston as a director on 9 June 2025
  12. Directors
    Termination of appointment of Caroline Bayantai Plumb as a director on 9 June 2025
  13. 23 earlier
    1. Directors
      Termination of appointment of Paul Derek Jezzard as a director on 3 June 2025
    2. Directors
      Appointment of Mr Jake Woodrow Barton as a director on 6 May 2025
    3. Directors
      Appointment of Mr Paul Derek Jezzard as a director on 6 May 2025
    4. Directors
      Termination of appointment of Jake Woodrow Barton as a director on 6 May 2025
    5. Accounts
      Audit exemption subsidiary accounts made up to 30 April 2024
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/04/24
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/04/24
    8. Charges
      Registration of charge 147667410004, created on 14 December 2024
    9. Charges
      Satisfaction of charge 147667410002 in full
    10. Charges
      Satisfaction of charge 147667410001 in full
    11. Charges
      Registration of charge 147667410003, created on 14 December 2024
    12. Directors
      Termination of appointment of Michael Anthony Reynolds as a director on 3 December 2024
    13. Directors
      Termination of appointment of David Michael Silver as a director on 3 December 2024
    14. Directors
      Termination of appointment of Christian Sean Hamilton as a director on 13 June 2024
    15. Directors
      Appointment of Mr Robert John William Jones as a director on 13 June 2024
    16. Ownership
      Change of details for Gravita Group Limited as a person with significant control on 2 May 2024
    17. Address
      Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 26 March 2024
    18. Directors
      Termination of appointment of Simon Thomas Walker as a director on 30 November 2023
    19. Directors
      Appointment of Mr Jake Woodrow Barton as a director on 20 November 2023
    20. Charges
      Registration of charge 147667410002, created on 29 September 2023
    21. Charges
      Registration of charge 147667410001, created on 21 April 2023
    22. Accounts
      Current accounting period extended from 31 March 2024 to 28 April 2024
    23. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Gravita Midco Ii do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Gravita Midco Ii make?

Answered in the full report

›Is Gravita Midco Ii profitable?

Gravita Midco Ii's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Gravita Midco Ii?

Its directors are Charles Sebastian Holt, Robert John William Jones, Lisa Jane Mayhew. Its owners are shown to subscribers.

›Where is Gravita Midco Ii based?

Its registered office is Aldgate Tower, 2 Leman Street, London, E1 8FA, in London.

›When was Gravita Midco Ii founded?

Gravita Midco Ii Limited was incorporated on 29 March 2023.

›Is Gravita Midco Ii still trading?

The register lists Gravita Midco Ii Limited as active.

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