GRAVITY GLOBAL LIMITED
69 WILSON STREET, LONDON EC2A 2BB- Active
- Private Limited Company
- Company No. 11740098
- Last Updated: 01 Mar 2024
Company Profile
GRAVITY GLOBAL LIMITED was incorporated on Monday, December 24, 2018 as a Private Limited Company with registered address in LONDON. GRAVITY GLOBAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 21 days.
| Name | GRAVITY GLOBAL LIMITED |
|---|---|
| Company number | 11740098 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 WILSON STREET LONDON EC2A 2BB |
|---|---|
| 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 |
|---|---|
| Newton Bidco Limited Wilson Street, EC2A 2BB |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anderson Nationality: British |
Dates: Friday, January 18, 2019 - Tuesday, September 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Donald Feast Nationality: British |
Dates: Friday, January 18, 2019 - Tuesday, September 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Thomas Lethbridge Nationality: British |
Dates: Monday, December 24, 2018 - Tuesday, September 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRAVITY GLOBAL LIMITED | 24 Dec 2018 |
| PROJECT GRAVITY LIMITED | 09 Jan 2019 |