GRAVIS SOLAR 1 LIMITED - LONDON


Company Profile Company Filings

Overview

GRAVIS SOLAR 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAVIS SOLAR 1 LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11131346. The accounts status is FULL and accounts are next due on 30/09/2024.

GRAVIS SOLAR 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AE KYUNG YOON Jun 1983 South Korean Director 2023-12-08 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2020-02-04 CURRENT
MATTEO QUATRARO Sep 1971 Italian Director 2023-12-08 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2019-10-18 UNTIL 2023-12-08 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2018-01-03 UNTIL 2021-06-28 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2018-01-03 UNTIL 2020-02-04 RESIGNED
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2018-01-03 UNTIL 2023-12-08 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2018-01-03 UNTIL 2023-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gravis Asset Holdings Limited 2018-01-03 London   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 preparation 2023-09-27 31-12-2022 7 Cash -10,716 equity
ACCOUNTS - Final Accounts preparation 2022-07-19 31-12-2021 10 Cash -6,786 equity
ACCOUNTS - Final Accounts preparation 2021-09-22 31-12-2020 6 Cash -1,564 equity
ACCOUNTS - Final Accounts preparation 2020-12-15 31-12-2019 8 Cash 1,000 equity
ACCOUNTS - Final Accounts preparation 2019-10-24 31-12-2018 195 Cash 201 equity

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