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 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
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 |
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 |