Gravitas Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-09-17 · next due 2026-10-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Tetlow, Paul Robert Francis · Director appointed 2019-06-01
• Lawrence, Jonathan Hugh · Director appointed 2019-06-01
• Fitzpatrick, Colleen Anne · Secretary appointed 2004-11-15
• Elgar, John Norton · Director
• Morgan, Philip John · Director appointed 2004-11-15 resigned 2025-10-31
• Smith, Richard Julian Ellis · Director appointed 2012-10-26 resigned 2019-06-01
• Johns, Michael Stephen Mackelcan · Director appointed 2002-09-17 resigned 2017-06-30
• Borrie, Alexander John Stuart · Director appointed 2004-11-15 resigned 2015-02-12
• Herbert, Richard Gerald Wilson · Director resigned 2012-10-26
• Talbot, Richard John · Director resigned 2009-11-25
• Race, David Wilfred · Director resigned 2008-03-06
• Kleiman, Howard David · Secretary appointed 1998-02-20 resigned 2004-11-15
• Roberts, Philip Stephen Oliver · Director resigned 2003-07-29
• Weil, Lesa Josephine · Director resigned 1998-02-20
• Henry, Michael Gerard, Mr. · Director resigned 1995-01-21
• Tan, Ying Hsien · Secretary resigned 1994-08-19
• Jackson, Nigel Spencer · Director resigned 1993-05-27
• Race, Eve Margaret · Director resigned 1992-11-25

People with significant control (1)

• K&l Gates Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-28 Dormant accounts (paper) AA Accounts
• 2025-10-31 Termination director company with name termination date TM01 Officers
• 2025-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-13 Dormant accounts (paper) AA Accounts
• 2024-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-19 Director details changed CH01 Officers
• 2023-11-14 Dormant accounts (paper) AA Accounts
• 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-26 Dormant accounts (paper) AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-03 Resolution (paper) RESOLUTIONS Resolution
• 2021-11-01 Dormant accounts (paper) AA Accounts
• 2021-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-06 Dormant accounts (paper) AA Accounts
• 2020-09-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.