EORI-Search.eu

EORI-Search in


All Information about:
Name

This IS Gravity Holdings Limited
Address
3 Burlington Gardens
London
W1S 3EP
VAT ID no VAT ID available
Company No. 11571530 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Salamanca Group Huntspill Limited
  • Salamanca Group J23 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Park Holdings Status: Active Notified: 30/07/2020 Companies House Number: 00000018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB This Is Gravity Group Holdings Limited Status: Active Notified: 20/09/2018 Companies House Number: 11043179 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Johnson, Peter Robert Status: Ceased Notified: 20/09/2018 Ceased: 30/07/2020 Date of Birth: 11/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Bellamy, Martin James London, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 05/1969 Occupation: Chairman, Director Role: Director Country of Residence: England Nationality: British
    Curtis, Tom Blakeney London, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 09/1971 Occupation: Co-Ceo Role: Director Country of Residence: England Nationality: British
    Frost, Hugh Stephen London, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Ralph Charles Heage, Belper, England Status: Active Notified: 05/07/2019 Date of Birth: 08/1950 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kirkland, Christopher Robert Heage, Belper, England Status: Active Notified: 05/07/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Triesman, David Maxim London, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag This IS Gravity Limited Status: Active Notified: 19/09/2018 Companies House Number: 11007113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •