Gravita Trustees Limited
- Company number
- 02834505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1993
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Carter Backer Winter Trustees Limited (until 18 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Jul 1993 | 8 Jul 1993 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 8 Jul 1993 | 8 Jul 1993 |
| WINTER, Peter Stephen | Secretary | 8 Jul 1993 | 20 Jul 2005 |
| JENNINGS, Lisa | Secretary | 20 Jul 2005 | 19 Feb 2007 |
| BAYLISS, Claudia | Secretary | 20 Feb 2007 | 4 Feb 2008 |
| CARTER, Melvyn Julian | Director | 8 Jul 1993 | 22 Oct 2009 |
| KRAMER, David Philip | Director | 17 Jan 1994 | 17 Jul 2020 |
| JENNINGS, Lisa | Secretary | 4 Feb 2008 | 27 Apr 2023 |
| JENNINGS, Lisa | Secretary | 8 Jun 2023 | 8 Jan 2024 |
| DAVIS, Robin Hamilton | Director | 17 Jul 2020 | 8 Jan 2024 |
| WINTER, Peter Stephen | Director | 17 Jan 1994 | 8 Jan 2024 |
| WOOSEY, Paul Richard | Secretary | 8 Jan 2024 | |
| WOOSEY, Paul Richard | Director | 5 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gravita Iii Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jun 2025 |
| Gravita Bidco Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2024 | £3 | 3 |
| 30 Apr 2023 | £3 | 3 |
| 31 Dec 2022 | £3 | 3 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £3 | 3 |
| 31 Dec 2019 | £3 | 3 |
| 31 Dec 2018 | £3 | - |
| 31 Dec 2017 | £3 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
Connections
Owned by
Gravita Trustees Limited → Gravita Bidco Ii Limited → Gravita Midco Ii Limited → Gravita Group Limited → Tenzing Pe Ii Gp LLP → Tenzing Pe Managing Member Ltd
Directors’ other companies
- WOOSEY, Paul Richard - Director at The Gravita Foundation
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