OpenCompanies

Gravity Edge Ldn 1 Limited

Company number
12769441
Status
Active
Type
Ltd
Incorporated
27 Jul 2020
Nature of business
Buying and selling of own real estate

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Camberley Data Centre Venture Ltd (until 2 Feb 2026)

Officers

NameRoleAppointedResigned
CIERPKA, Claire Maria, Ms. Director 30 Apr 2026
HALSTEAD, James Peter Director 14 Aug 2025
BROWN, Justin Ward, Mr. Director 14 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr William Clayborne Duvall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2020 23 Oct 2020
Mr Alfred Mack Pogue Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2020 23 Oct 2020
Mr William Hickey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2020 23 Oct 2020
Sprott Global Infrastructure Private Investment Trust No.1 Ownership Of Shares 75 To 100 Percent 23 Oct 2020 14 Aug 2025
Gravity Edge Holdco (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 £10,887,677 £12,930,845 £902,715 0
31 Dec 2022 £11,470,062 £16,934,278 £37,281 0
31 Dec 2021 - £19,314,120 £845,923 0

Connections

Owned by

Gravity Edge Ldn 1 Limited → Gravity Edge Holdco (UK) Limited

Directors’ other companies

Registered address

885 companies are registered at this address - likely a registration agent.

Data