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GRAVITEE TOPCO LIMITED

GRAVITEE TOPCO LIMITED is an active private limited company, incorporated on 27 February 2021. The nature of the business is Other software publishing. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GRAVITEE TOPCO LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number13233796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date27/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:
GRAVITEE TOPCO LIMITED

Directors

(The company's officers)
RORY REES BLUNDELL
(~37 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2021
DAVID BRASSELY
(~40 year old French national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CTO
  • Usually resident in FRANCE
Appointed on 27/02/2021
HERBERT DAVID CUNITZ
(~61 year old American national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRINCIPAL
  • Usually resident in UNITED STATES
Appointed on 20/07/2022
MR JONATHAN DRILLINGS
(~41 year old American national)
630 FIFTH AVENUE, SUITE 400, NEW YORK, NEW YORK, 10111, UNITED STATES
  • Current Director
  • Gives occupation as PRIVATE EQUITY INVESTOR
  • Usually resident in UNITED STATES
Appointed on 06/05/2022
NICOLAS GERAUD
(~43 year old French national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COO
  • Usually resident in FRANCE
Appointed on 27/02/2021
MIKAEL SIDNEY JOHNSSON
(~52 year old Swedish national)
OXX AB NYBROGATAN 17, STOCKHOLM, 114 38, SWEDEN
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in SWEDEN
Appointed on 30/06/2021
PAUL LEHAIR
(~37 year old French national)
1 BENJAMIN STREET, LONDON, EC1M 5QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/04/2021

Connections

(Shared officers)
OXX LTD
  • MIKAEL SIDNEY JOHNSSON
  • MR PAUL LEHAIR
  • MR JONATHAN DRILLINGS
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)

GRAVITEE TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of GRAVITEE TOPCO LIMITED at local scale
Map of GRAVITEE TOPCO LIMITED at local scale
Map of GRAVITEE TOPCO LIMITED at district scale
Map of GRAVITEE TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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