Gravita Business Services Limited
- Company number
- 13128469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Jeffreys Henry Business Services Limited (until 16 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TENZER, Mark | Director | 12 Jan 2021 | 21 Jun 2022 |
| MAYNARD, Alan | Director | 8 Feb 2022 | 20 Jul 2022 |
| PARMAR, Sanjay | Director | 12 Jan 2021 | 2 Feb 2023 |
| ISAACS, Jonathan | Director | 12 Jan 2021 | 2 Feb 2023 |
| MICHAELS, Nicholas Peter | Director | 12 Jan 2021 | 2 Feb 2023 |
| RANDALL, Justin Scott | Director | 12 Jan 2021 | 2 Feb 2023 |
| WALKER, Simon Thomas | Director | 20 Jul 2022 | 30 Nov 2023 |
| BARTON, Jake Woodrow | Director | 20 Nov 2023 | 28 May 2025 |
| JEZZARD, Paul Derek | Director | 28 May 2025 | 3 Jun 2025 |
| SWANSTON, Heather | Director | 9 Jun 2025 | 9 Jun 2025 |
| PLUMB, Caroline Bayantai | Director | 8 Feb 2022 | 9 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 |
|---|---|---|---|
| Mr Nicholas Peter Michaels | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2021 | 12 Feb 2021 |
| Justin Randall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2021 | 12 Feb 2021 |
| Gravita Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2021 | 7 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 |
7 Jun 2025 | 19 Jun 2025 |
| Gravita Business Services Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2025 |
Accounts
| Year ended |
|---|
| 30 Apr 2024 |
| 30 Apr 2023 |
| 30 Apr 2022 |
Connections
Owned by
Gravita Business Services Limited → Gravita Business Services Ii Limited → Gravita Bidco Ii Limited → Gravita Midco Ii Limited → Gravita Group Limited → Tenzing Pe Ii Gp LLP
Directors’ other companies
- BERLYN, Paul Philip - Director at Gravita Ah Limited
- BERLYN, Paul Philip - Director at Team Gravita Limited
Companies at the same address
- A Matter Of Ice And Breath Limited (15571202)
- ACM Odyssey I Limited (07315115)
- ACM Odyssey Ii Limited (07315114)
- Aecom Corporation Holdings (UK) Limited (03039328)
- Aecom Design & Consulting Services UK Limited (07840752)
- Aecom Design Build (Holdings) Limited (03620676)
- Aecom Design Build Limited (02699219)
- Aecom Engineering Technology Services Ltd (15075381)
- Aecom Environmental Solutions Limited (08739848)
- Aecom Ets Holdings Ltd (17308904)