# Gravita Ah Limited

## Details

- **Company number:** [09178155](https://find-and-update.company-information.service.gov.uk/company/09178155)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2014
- **Registered office:** ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Arram Berlyn Gardner (Ah) Limited (until 16 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Samantha Lea | director | 1 Jun 2016 | 30 Jun 2017 |
| LEFORT, Jean-Francois | director | 29 Oct 2018 | 11 Jan 2019 |
| PIPER, Julie Ann | director | 15 Dec 2014 | 31 Jul 2019 |
| MORRIS, Paul Gareth Stephen | director | 15 Dec 2014 | 30 Apr 2021 |
| HOOPER, Benedict John | director | 29 May 2020 | 31 Mar 2022 |
| WILSON, Sarah Jane | director | 1 Jul 2019 | 31 Mar 2022 |
| LEFORT, Jean-Francois | director | 25 Jan 2019 | 31 Mar 2022 |
| DURELL, Richard | director | 29 Oct 2018 | 31 Mar 2022 |
| HUGHES, Ian | director | 5 Feb 2018 | 31 Mar 2022 |
| ZEKIA, Filiz | director | 15 Dec 2014 | 31 Mar 2022 |
| DAUPPE, Victor Andre Francois | director | 15 Dec 2014 | 31 Mar 2022 |
| DONOHOE, John Patrick | director | 15 Dec 2014 | 31 Mar 2022 |
| RUBINSON, Ian Mark | director | 15 Dec 2014 | 31 Mar 2022 |
| BERLYN, Paul Philip | director | 15 Aug 2014 | 31 Mar 2022 |
| JACKSON, Gary | director | 15 Aug 2014 | 31 Mar 2022 |
| RANDALL, Justin Scott | director | 31 Mar 2022 | 2 Feb 2023 |
| ISAACS, Jonathan | director | 31 Mar 2022 | 2 Feb 2023 |
| PARMAR, Sanjay | director | 31 Mar 2022 | 2 Feb 2023 |
| WALKER, Simon Thomas | director | 2 Feb 2023 | 30 Nov 2023 |
| BARTON, Jake Woodrow | director | 22 Nov 2023 | 6 May 2025 |
| JEZZARD, Paul Derek | director | 6 May 2025 | 3 Jun 2025 |
| BARTON, Jake Woodrow | director | 6 May 2025 | 5 Oct 2025 |
| BERLYN, Paul Philip | director | 2 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gravita Business Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2022 | 18 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 | 18 Jun 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2021 | - | £1,762,141 | 17 |
| 30 Jun 2020 | £1,400,671 | £884,713 | 20 |
| 30 Jun 2019 | £1,330,683 | £632,836 | - |
| 30 Jun 2018 | £1,014,823 | £886,695 | - |



## Owned by

Gravita Ah 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

- [BERLYN, Paul Philip](/person/7280917) - director at [Team Gravita Limited](/company/14479224)
- [BERLYN, Paul Philip](/person/7280917) - director at [Gravita Business Services Limited](/company/13128469)



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