# Gravita Trustees Limited

## Details

- **Company number:** [02834505](https://find-and-update.company-information.service.gov.uk/company/02834505)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 1993
- **Registered office:** ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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 2020 | £3 | 3 |
| 31 Dec 2019 | £3 | 3 |
| 31 Dec 2018 | £3 | - |
| 31 Dec 2017 | £3 | - |
| 31 Dec 2016 | - | - |



## Owned by

Gravita Trustees Limited → [Gravita Bidco Ii Limited](/company/14766821) → [Gravita Midco Ii Limited](/company/14766741) → [Gravita Group Limited](/company/13054890) → [Tenzing Pe Ii Gp LLP](/company/SO306945) → [Tenzing Pe Managing Member Ltd](/company/SC551483)




## Directors' other companies

- [WOOSEY, Paul Richard](/person/5445032) - director at [The Gravita Foundation](/company/09734302)
- [WOOSEY, Paul Richard](/person/5445032) - director at [Gravita Audit Ii Limited](/company/11545093)



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