Ltd Facts The UK company register, as filed

Register entry · No. 13054890

GRAVITA GROUP LIMITED

Active Private Limited Company Incorporated 1 Dec 2020

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Jan 2027.

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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 1 Dec 2020 (5 years ago).

    Companies House register
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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    22 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRAVITA GROUP LIMITED current
    2. JEFFREYS HENRY TOPCO LIMITED earlier
    3. PROJECT EVEREST TOPCO LIMITED earlier
    4. PROJECT EVERLY TOPCO LIMITED earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert John William Jones Director Director 13 Jun 2024 — January 1979 British · United Kingdom
Charles Sebastian Holt Accountant Director 29 Aug 2025 — November 1986 British · United Kingdom
Robert Maurice Kirtland Director 28 Jan 2026 — April 1967 British · United Kingdom
Ian Cokayne Director 28 Jan 2026 — February 1985 British · United Kingdom
Ian Hughes Director 28 Feb 2026 — February 1960 British · United Kingdom
Maria Tozzi Spadoni Lorella Director 1 Apr 2026 — June 1993 Italian · United Kingdom
Lisa Jane Mayhew Director 16 Jul 2026 — February 1970 British · United Kingdom
Heather Swanston Director 12 Aug 2026 — December 1966 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tenzing Pe Ii Gp Llp company · So306945 · Scotland Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Feb 2021 — —

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

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Questions

Is GRAVITA GROUP LIMITED still trading?

The register shows GRAVITA GROUP LIMITED as active.

What does GRAVITA GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GRAVITA GROUP LIMITED set up?

It was incorporated on 1 December 2020.

When are GRAVITA GROUP LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is GRAVITA GROUP LIMITED's next confirmation statement due?

By 5 January 2027.

Who runs GRAVITA GROUP LIMITED?

GRAVITA GROUP LIMITED has 8 current directors. They're listed under People on this page.

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  1. 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House