GRAVIS CAPITAL MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

GRAVIS CAPITAL MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAVIS CAPITAL MANAGEMENT LTD was incorporated 7 years ago on 09/11/2016 and has the registered number: 10471852. The accounts status is GROUP and accounts are next due on 31/12/2024.

GRAVIS CAPITAL MANAGEMENT LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2017-01-26 CURRENT
MR TIM VAN HEST Sep 1978 Dutch Director 2021-01-29 CURRENT
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2017-01-26 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2023-06-02 CURRENT
KIYOSHI HABIRO Dec 1970 Japanese Director 2021-01-29 CURRENT
MR DAVIDE FRANCI Nov 1981 Italian Director 2021-01-29 CURRENT
MR ALBERTUS BRUGGINK Nov 1963 Dutch Director 2021-01-29 CURRENT
SAIRA JOHNSTON Secretary 2017-04-13 CURRENT
MR STEPHEN ARTHUR WEST Nov 1959 British Director 2017-01-26 UNTIL 2023-05-04 RESIGNED
MR THOMAS WARD Mar 1978 British Director 2017-01-26 UNTIL 2020-07-29 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2016-11-09 UNTIL 2021-01-29 RESIGNED
RONAN NIALL KIERANS Dec 1978 Irish Director 2017-01-26 UNTIL 2021-01-29 RESIGNED
MR NIGEL TAEE Feb 1961 United Kingdom Director 2017-01-26 UNTIL 2020-07-28 RESIGNED
MR DAVID GEORGE CONLON Mar 1978 British Director 2017-01-26 UNTIL 2019-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orix Corporation 2021-01-29 Tokyo   1056135 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Stephen Campbell Joseph Ellis 2016-11-09 - 2017-04-20 1/1959 Cobham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-01 31-03-2023 19,695 Cash 30,157 equity
ACCOUNTS - Final Accounts 2022-07-27 31-03-2022 28,123 Cash 40,871 equity
ACCOUNTS - Final Accounts 2021-07-29 31-03-2021 6,725 Cash 22,649 equity
ACCOUNTS - Final Accounts 2020-07-25 31-03-2020 3,049 Cash 21,017 equity
ACCOUNTS - Final Accounts 2019-07-27 31-03-2019 2,740 Cash 16,409 equity
ACCOUNTS - Final Accounts 2018-07-27 31-03-2018 2,588 Cash 8,739 equity

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