Team Gravita Limited
- Company number
- 14479224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Jeffreys Henry Resourceco Limited (until 16 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Jake Woodrow | Director | 20 Nov 2023 | 6 May 2025 |
| JEZZARD, Paul Derek | Director | 6 May 2025 | 3 Jun 2025 |
| SWANSTON, Heather | Director | 9 Jun 2025 | 9 Jun 2025 |
| PLUMB, Caroline Bayantai | Director | 11 Nov 2022 | 9 Jun 2025 |
| BARTON, Jake Woodrow | Director | 6 May 2025 | 5 Oct 2025 |
| BERLYN, Paul Philip | Director | 4 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gravita Business Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2022 | 18 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 |
18 Jun 2025 |
Accounts
| Year ended |
|---|
| 30 Apr 2024 |
Connections
Owned by
Team Gravita Limited → Gravita Bidco Ii Limited → Gravita Midco Ii Limited → Gravita Group Limited → Tenzing Pe Ii Gp LLP → Tenzing Pe Managing Member Ltd
Directors’ other companies
- BERLYN, Paul Philip - Director at Gravita Ah Limited
- BERLYN, Paul Philip - Director at Gravita Business Services Limited
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