OpenCompanies

The Gravita Foundation

Company number
09734302
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
15 Aug 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

Aldgate Tower
2 Leman Street
London
E1 8FA

Previous names

  • The Cbw Foundation (until 24 Aug 2023)

Officers

NameRoleAppointedResigned
WOOSEY, Paul Richard Director 15 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr Peter Stephen Winter Significant Influence Or Control 6 Apr 2016 27 Apr 2023
Mr Robin Hamilton Davis Significant Influence Or Control 6 Apr 2016 27 Apr 2023
Mr Paul Richard Woosey Significant Influence Or Control 6 Apr 2016 27 Apr 2023
Gravita Iii Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2023 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 Employees
30 Apr 2025 0
30 Apr 2024 0
30 Apr 2023 0
31 Aug 2022 0
31 Aug 2021 0
31 Aug 2020 -
31 Aug 2019 -
31 Aug 2018 -
31 Aug 2017 -
31 Aug 2016 -

Connections

Owned by

The Gravita Foundation → Gravita Bidco Ii Limited → Gravita Midco Ii Limited → Gravita Group Limited → Tenzing Pe Ii Gp LLP → Tenzing Pe Managing Member Ltd

Directors’ other companies

Companies at the same address

Data