GRAVITA BUSINESS SERVICES II LIMITED

GRAVITA BUSINESS SERVICES II LIMITED is an active private limited company, incorporated on 30 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's next accounts are due on 30 December 2024, and fall under the accounts category: No Accounts Filed. GRAVITA BUSINESS SERVICES II LIMITED previously had the company name GRAVITA 1 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	30 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1Y 2AB

Accounts

Accounting Reference Date	28^th April
Accounts Next Due Date	30/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	Not available

Return

Next Due Date	27/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 17/07/2023 onwards:

GRAVITA BUSINESS SERVICES II LIMITED

Prior to 17/07/2023:

GRAVITA 1 LIMITED

Directors

(The company's officers)

MR JAKE WOODROW BARTON

(~54 year old British national)

ALDGATE TOWER 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 20/11/2023

PAUL PHILIP BERLYN

(~60 year old British national)

ALDGATE TOWER 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/03/2023

CAROLINE BAYANTAI PLUMB

(~45 year old British national)

ALDGATE TOWER 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2023

Connections

(Shared officers)

DAVIS GRANT 2 LIMITED

CAROLINE BAYANTAI PLUMB

GRAVITA AH LIMITED

MR JAKE WOODROW BARTON

GRAVITA BIDCO II LIMITED

MR JAKE WOODROW BARTON
CAROLINE BAYANTAI PLUMB

GRAVITA BIDCO LIMITED

MR JAKE WOODROW BARTON

GRAVITA BUSINESS SERVICES LIMITED

MR JAKE WOODROW BARTON

GRAVITA GROUP LIMITED

MR JAKE WOODROW BARTON

GRAVITA MIDCO II LIMITED

MR JAKE WOODROW BARTON
CAROLINE BAYANTAI PLUMB

GRAVITA MIDCO LIMITED

MR JAKE WOODROW BARTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)