# The Gravita Foundation

## Details

- **Company number:** [09734302](https://find-and-update.company-information.service.gov.uk/company/09734302)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 15 Aug 2015
- **Registered office:** ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- The Cbw Foundation (until 24 Aug 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOSEY, Paul Richard | director | 15 Aug 2015 |  |
| WINTER, Peter Stephen | director | 15 Aug 2015 |  |
| DAVIS, Robin Hamilton | director | 15 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

The Gravita Foundation → [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

- [WINTER, Peter Stephen](/person/5445023) - director at [CBW Financial Planning Limited](/company/03224548)
- [WOOSEY, Paul Richard](/person/5445032) - director at [Gravita Trustees Limited](/company/02834505)



## Companies at the same address

- [A Matter Of Ice And Breath Limited](/company/15571202) (15571202)
- [ACM Odyssey I Limited](/company/07315115) (07315115)
- [ACM Odyssey Ii Limited](/company/07315114) (07315114)
- [Aecom Corporation Holdings (UK) Limited](/company/03039328) (03039328)
- [Aecom Design & Consulting Services UK Limited](/company/07840752) (07840752)
- [Aecom Design Build (Holdings) Limited](/company/03620676) (03620676)
- [Aecom Design Build Limited](/company/02699219) (02699219)
- [Aecom Engineering Technology Services Ltd](/company/15075381) (15075381)
- [Aecom Environmental Solutions Limited](/company/08739848) (08739848)
- [Aecom Ets Holdings Ltd](/company/17308904) (17308904)