Ltd Facts The UK company register, as filed

Register entry · No. 02540307

GRAVITAS NOMINEES LIMITED

Active Private Limited Company Incorporated 17 Sep 1990

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Sep 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE, NEW CHANGE, LONDON, EC4M 9AF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRAVITAS NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
John Norton Elgar Director — — September 1956 British · United Kingdom
Howard David Kleiman Director 20 Feb 1998 — September 1960 British · United Kingdom
Paul Robert Francis Tetlow Director 1 Jun 2019 — May 1967 British · England
Jonathan Hugh Lawrence Director 1 Jun 2019 — September 1970 British · United Kingdom
Colleen Anne Fitzpatrick Secretary 15 Nov 2004 — — Irish

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
K&L Gates Llp company · Oc309508 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GRAVITAS NOMINEES LIMITED still trading?

The register shows GRAVITAS NOMINEES LIMITED as active.

What does GRAVITAS NOMINEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was GRAVITAS NOMINEES LIMITED set up?

It was incorporated on 17 September 1990.

When are GRAVITAS NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GRAVITAS NOMINEES LIMITED's next confirmation statement due?

By 1 October 2027.

Who runs GRAVITAS NOMINEES LIMITED?

GRAVITAS NOMINEES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02645933 ARUNDEL MILL MANAGEMENT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 16 Sep 1991 74990 · Non-trading company
  2. 02645938 GERRARD SOFTWARE (MCS) LIMITED Active Private Limited Company Inc. 16 Sep 1991 74990 · Non-trading company
  3. 02644771 DOWNS COURT MANAGEMENT LIMITED Active Private Limited Company Inc. 11 Sep 1991 74990 · Non-Trading Company
  4. 02644955 GREENLIGHT PUBLISHING LIMITED Active Private Limited Company Inc. 11 Sep 1991 74990 · Non-trading company
  5. 02644691 STYLE (UK) LIMITED Active Private Limited Company Inc. 11 Sep 1991 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House