THIS IS GRAVITY HOLDINGS LIMITED

3 BURLINGTON GARDENS, LONDON  W1S 3EP
  • Active
  • Private Limited Company
  • Company No. 11571530
  • Last Updated: 01 Mar 2024

Company Profile

THIS IS GRAVITY HOLDINGS LIMITED was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in LONDON. THIS IS GRAVITY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years and 5 days.

Name THIS IS GRAVITY HOLDINGS LIMITED
Company number 11571530
Company type Private Limited Company
Incorporation date 17 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 3 BURLINGTON GARDENS
LONDON
W1S 3EP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Park Holdings Residence Europa, 98000 Dates: Thursday, July 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Peter Robert Johnson Nationality: British Dates: Thursday, September 20, 2018 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
This Is Gravity Group Holdings Limited Burlington Gardens, W1S 3EP Dates: Thursday, September 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 October 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
THIS IS GRAVITY HOLDINGS LIMITED 17 Sep 2018
SALAMANCA GROUP J23 LIMITED 25 Sep 2018
SALAMANCA GROUP HUNTSPILL LIMITED 07 Dec 2018