Gravita Bidco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-29 in 235 days

Confirmation statement

last made up 2025-12-22 · next due 2027-01-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Holt, Charles Sebastian · Director appointed 2025-10-14
• Swanston, Heather · Director appointed 2025-10-14
• Jones, Robert John William · Director appointed 2024-06-13
• Posa, Thomas Jeffrey · Director appointed 2025-09-30 resigned 2026-04-01
• Lorella, Maria Tozzi Spadoni · Director appointed 2024-04-26 resigned 2025-09-30
• Swanston, Heather · Director appointed 2025-06-09 resigned 2025-06-09
• Plumb, Caroline Bayantai · Director appointed 2022-02-08 resigned 2025-06-09
• Jezzard, Paul Derek · Director appointed 2025-05-06 resigned 2025-06-03
• Barton, Jake Woodrow · Director appointed 2023-11-20 resigned 2025-05-06
• Silver, David Michael · Director appointed 2021-02-12 resigned 2024-12-03
• Reynolds, Michael Anthony · Director appointed 2020-12-15 resigned 2024-12-03
• Hamilton, Christian Sean · Director appointed 2021-02-12 resigned 2024-06-13
• Walker, Simon Thomas · Director appointed 2022-07-20 resigned 2023-11-30
• Isaacs, Jonathan · Director appointed 2021-02-12 resigned 2023-02-02
• Randall, Justin Scott · Director appointed 2021-02-12 resigned 2023-02-02
• Maynard, Alan · Director appointed 2022-02-08 resigned 2022-07-20
• Healy, Gareth Patrick · Director appointed 2020-12-04 resigned 2020-12-16

People with significant control (1)

• Gravita Midco Limited Active
  Corporate Entity Psc · notified 2020-12-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 130613720004
  Held by Tenzing Private Equity LLP (The “Security Agent”)
  Created 2024-12-14
  All present and future freehold, leasehold or commonhold property and all intellectual property pursuant to clause 4 of the accompanying copy instrument.
• A registered charge Outstanding 130613720003
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2024-12-14
  Please see instrument for further details.
• A registered charge Satisfied 130613720002
  Held by Tenzing Private Equity LLP as Security Agent
  Created 2022-03-31 · satisfied 2024-12-24
• A registered charge Satisfied 130613720001
  Held by Tenzing Private Equity LLP as Security Agent
  Created 2021-02-12 · satisfied 2024-12-20
  None as at the date of this deed.

Recent filings (15)

• 2026-05-14 Termination director company with name termination date TM01 Officers
• 2026-02-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-03 Legacy (paper) PARENT_ACC Accounts
• 2026-02-03 Legacy (paper) GUARANTEE2 Other
• 2026-02-03 Legacy (paper) AGREEMENT2 Other
• 2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-03 Appointment of director AP01 Officers
• 2025-11-03 Appointment of director AP01 Officers
• 2025-09-30 Appointment of director AP01 Officers
• 2025-09-30 Termination director company with name termination date TM01 Officers
• 2025-08-29 Termination director company with name termination date TM01 Officers
• 2025-06-12 Termination director company with name termination date TM01 Officers
• 2025-06-12 Appointment of director AP01 Officers
• 2025-06-12 Termination director company with name termination date TM01 Officers
• 2025-06-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

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