All Information about:

Name	This IS Gravity Limited
Address	3 Burlington Gardens London Greater London W1S 3EP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 November 2017
Company No.	11007113 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Salamanca Group Topaz Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB This Is Gravity Holdings Limited Status: Active Notified: 19/09/2018 Companies House Number: 11571530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Salamanca Group Holdings (Uk) Limited Status: Ceased Notified: 11/10/2017 Ceased: 30/05/2018 Nature of Control

Ownership of shares - 75% or more

GB Salamanca Group Huntspill Holdings Limited Status: Ceased Notified: 30/05/2018 Ceased: 19/09/2018 Companies House Number: 11043179 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Alsop, Simon London, United Kingdom Status: Active Notified: 12/03/2020 Role: Secretary

Bellamy, Martin James London, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 05/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Curtis, Tom Blakeney London, United Kingdom Status: Active Notified: 10/11/2017 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: 10/11/2017 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: 11/10/2017 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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This IS Gravity Limited

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Persons with Significant Control (3)

Officers (7)