Gravita Group Limited
- Company number
- 13054890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Jeffreys Henry Topco Limited (until 16 Nov 2022)
- Project Everest Topco Limited (until 4 Mar 2021)
- Project Everly Topco Limited (until 16 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWANSTON, Heather | Director | 6 Jan 2025 | 16 Jul 2026 |
| SWANSTON, Heather | Director | 12 Aug 2026 | |
| MAYHEW, Lisa Jane | Director | 16 Jul 2026 | |
| JONES, Robert John William | Director | 13 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Guy Michael L'Estrange Gillon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 6 Feb 2021 |
| Tenzing Pe Ii Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2021 |
Accounts
| Year ended |
|---|
| 30 Apr 2025 |
| 30 Apr 2024 |
| 30 Apr 2023 |
| 30 Apr 2022 |
Connections
Owned by
Gravita Group Limited → Tenzing Pe Ii Gp LLP → Tenzing Pe Managing Member Ltd → Tenzing Limited
Controls
- Gravita Midco Ii Limited (14766741)
- Gravita Midco Limited (13058421)
Directors’ other companies
- JONES, Robert John William - Director at Tenzing Pe Second Member Ltd
- JONES, Robert John William - Director at Tenzing Pe Managing Member Ltd
- JONES, Robert John William - Director at Payroll Software & Services Group Topco Limited
- JONES, Robert John William - Llp-Member at Tenzing Pe Iii Gp LLP
- JONES, Robert John William - Director at Gravita Bidco Limited
- JONES, Robert John William - Director at Payroll Software & Services Group Limited
- JONES, Robert John William - Director at Gravita Midco Limited
- JONES, Robert John William - Director at Payroll Software & Services Group Midco Limited
- JONES, Robert John William - Director at Gravita Bidco Ii Limited
- JONES, Robert John William - Director at Gravita Midco Ii Limited
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