# Gravita Business Services Limited

## Details

- **Company number:** [13128469](https://find-and-update.company-information.service.gov.uk/company/13128469)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2021
- **Registered office:** ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## 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 |  |




## Owned by

Gravita Business Services Limited → [Gravita Business Services Ii Limited](/company/14768375) → [Gravita Bidco Ii Limited](/company/14766821) → [Gravita Midco Ii Limited](/company/14766741) → [Gravita Group Limited](/company/13054890) → [Tenzing Pe Ii Gp LLP](/company/SO306945)




## Directors' other companies

- [BERLYN, Paul Philip](/person/7280917) - director at [Gravita Ah Limited](/company/09178155)
- [BERLYN, Paul Philip](/person/7280917) - director at [Team Gravita Limited](/company/14479224)
- [BERLYN, Paul Philip](/person/7280917) - director at [Gravita Audit Ii Limited](/company/11545093)



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