Gravitas Nominees Limited

General information

Name:

Gravitas Nominees Ltd

Office Address:

One New Change EC4M 9AF London

Number: 02540307

Incorporation date: 1990-09-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gravitas Nominees started conducting its operations in 1990 as a Private Limited Company under the ID 02540307. This particular company has been active for thirty four years and it's currently active. This firm's office is registered in London at One. You could also locate this business utilizing its postal code, EC4M 9AF. This enterprise's declared SIC number is 74990 which stands for Non-trading company. 2022/03/31 is the last time when the company accounts were filed.

Considering the following firm's magnitude, it was necessary to find further company leaders, among others: Jonathan L., Paul T., Philip M. who have been assisting each other since 2019 to promote the success of this business. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Colleen F. as a secretary since the appointment on November 15, 2004.

Company staff

Jonathan L.

Role: Director

Appointed: 01 June 2019

Latest update: 25 February 2024

Paul T.

Role: Director

Appointed: 01 June 2019

Latest update: 25 February 2024

Philip M.

Role: Director

Appointed: 15 November 2004

Latest update: 25 February 2024

Colleen F.

Role: Secretary

Appointed: 15 November 2004

Latest update: 25 February 2024

Howard K.

Role: Director

Appointed: 20 February 1998

Latest update: 25 February 2024

John E.

Role: Director

Appointed: 17 September 1992

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: K&L Gates Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Change, EC4M 9AF and was registered as a PSC under the reg no Oc309508.

K&L Gates Llp
Address: One New Change, London, EC4M 9AF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc309508
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
33
Company Age

Similar companies nearby

Closest companies