GRAVIS AD HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

GRAVIS AD HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAVIS AD HOLDINGS LTD was incorporated 2 years ago on 17/05/2021 and has the registered number: 13403024. The accounts status is SMALL and accounts are next due on 31/03/2024.

GRAVIS AD HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2021-05-17 CURRENT
MISS CHLOE MARLOW Apr 1981 British Director 2023-12-08 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2021-05-17 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2021-05-17 UNTIL 2023-12-08 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2021-05-17 UNTIL 2023-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gcp Intermediary Holdings Limited 2021-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURTON WOLD WIND FARM LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 35110 - Production of electricity
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GH PLYMOUTH GROVE LIMITED ESHER UNITED KINGDOM Active FULL 74990 - Non-trading company
GRAVIS CAPITAL LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
GCP COMMERCIAL SOLAR 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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AMP GM005 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GCP ONSHORE WIND 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GCP RHI BOILER 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP RHI BOILER 2 LIMITED COBHAM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GCP INTERMEDIARY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GCP ONSHORE WIND 2 LIMITED COBHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GCP ONSHORE WIND 3 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP ASSET FINANCE 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP HYDRO 1 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GCP ROOFTOP SOLAR 5 LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP BIOMASS 6 LTD COBHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GCP BIOMASS 5 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GD GREENWICH LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-05 31-03-2023 -1,049 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-03-2022

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CompanyName Address Company Status Accounts Status Main Company Activity
BURTON WOLD WIND FARM (TRADING) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BIRMINGHAM BIO POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM001 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CILFYNYDD GRID SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
GRAVIS ADCO 1 LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GRAVIS ADCO 2 LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRAVIS AD HOLDINGS 2 LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ASSURED ENERGY LLP LONDON UNITED KINGDOM Active FULL None Supplied
G SQUARE CAPITAL (GP) IV LLP LONDON Active SMALL None Supplied