GRAVITA III LLP - LONDON
Company Profile | Company Filings |
Overview
GRAVITA III LLP is a Limited Liability Partnership from LONDON and has the status: Active.
GRAVITA III LLP was incorporated 15 years ago on 13/01/2009 and has the registered number: OC342571. The accounts status is GROUP and accounts are next due on 31/01/2024.
GRAVITA III LLP was incorporated 15 years ago on 13/01/2009 and has the registered number: OC342571. The accounts status is GROUP and accounts are next due on 31/01/2024.
GRAVITA III LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/03/2022 | 31/01/2024 |
Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
This Company Originates in : United Kingdom
Previous trading names include:
CARTER BACKER WINTER LLP (until 07/07/2023)
CARTER BACKER WINTER LLP (until 07/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAVITA BIDCO II LIMITED | Corporate Llp Designated Member | 2023-04-27 | CURRENT | ||
GRAVITA 1 LIMITED | Corporate Llp Designated Member | 2023-04-27 | CURRENT | ||
MICHAELA LAMB | Apr 1981 | Llp Member | 2023-07-25 | CURRENT | |
PAUL DUNCAN SMETHURST | Sep 1960 | Llp Designated Member | 2009-01-15 UNTIL 2018-05-31 | RESIGNED | |
MR ALFRED ANDREW WHITE | Feb 1953 | British | Llp Designated Member | 2009-01-15 UNTIL 2019-04-01 | RESIGNED |
MR SUBHASH VITHALDAS THAKRAR | Jul 1955 | British | Llp Designated Member | 2013-07-01 UNTIL 2016-06-30 | RESIGNED |
MR PETER STEPHEN WINTER | Mar 1961 | British | Llp Designated Member | 2009-01-13 UNTIL 2023-04-27 | RESIGNED |
MR PAUL RICHARD WOOSEY | Mar 1971 | Llp Designated Member | 2009-01-15 UNTIL 2023-04-27 | RESIGNED | |
MR DANIEL JOHN ROSE | Mar 1982 | Llp Designated Member | 2017-04-06 UNTIL 2023-04-27 | RESIGNED | |
MR MALCOLM STEVEN SOMERSTON | Mar 1958 | British | Llp Member | 2009-01-15 UNTIL 2023-03-31 | RESIGNED |
MR LUKE METSON | Jul 1980 | British | Llp Member | 2018-04-01 UNTIL 2023-04-27 | RESIGNED |
MICHAELA LAMB | Apr 1981 | Llp Member | 2020-04-01 UNTIL 2023-04-27 | RESIGNED | |
MR DANIEL HOWARTH | Apr 1982 | British | Llp Member | 2022-04-01 UNTIL 2023-04-27 | RESIGNED |
MR JOSEPH COLLEY | Nov 1983 | Llp Member | 2022-04-01 UNTIL 2023-04-27 | RESIGNED | |
MRS MARY MARTINA FITZGERALD | Sep 1967 | Llp Member | 2019-09-16 UNTIL 2022-10-31 | RESIGNED | |
MRS SANDHYA COCHRANE | Oct 1965 | Llp Member | 2022-01-04 UNTIL 2023-04-27 | RESIGNED | |
MR PHILIP GEOFFREY BIRD | Oct 1959 | Llp Member | 2019-10-01 UNTIL 2022-12-31 | RESIGNED | |
MR STEVEN ALAN BILBY | Jul 1971 | Llp Member | 2018-04-01 UNTIL 2023-04-19 | RESIGNED | |
MR TOBY JAMES HERMITAGE | Feb 1976 | Llp Member | 2017-08-29 UNTIL 2023-04-27 | RESIGNED | |
EDWARD TSUI | Sep 1957 | British | Llp Member | 2009-01-15 UNTIL 2021-03-31 | RESIGNED |
MR ODHRAN DODD | May 1974 | Irish | Llp Designated Member | 2014-05-06 UNTIL 2018-08-31 | RESIGNED |
MR JACK KELVIN BARCLAY | Jul 1953 | British | Llp Designated Member | 2014-11-14 UNTIL 2020-12-31 | RESIGNED |
MR CARL JAMES BOWLES | Apr 1977 | British | Llp Designated Member | 2012-04-10 UNTIL 2018-09-28 | RESIGNED |
MR MELVYN JULIAN CARTER | May 1954 | British | Llp Designated Member | 2012-03-31 UNTIL 2017-03-31 | RESIGNED |
MR MELVYN JULIAN CARTER | May 1954 | British | Llp Designated Member | 2009-01-13 UNTIL 2012-03-31 | RESIGNED |
MR CHRISTOPHER JOHN CLAYTON | Dec 1964 | British | Llp Designated Member | 2016-10-07 UNTIL 2023-04-27 | RESIGNED |
MR HAROLD ANTHONY BARRY LIPMAN | Nov 1946 | British | Llp Designated Member | 2009-01-15 UNTIL 2015-04-01 | RESIGNED |
MR ROBIN HAMILTON DAVIS | Dec 1961 | British, | Llp Designated Member | 2009-01-15 UNTIL 2023-04-27 | RESIGNED |
MR JOHN DICKINSON | Jul 1965 | Llp Designated Member | 2011-07-14 UNTIL 2023-04-27 | RESIGNED | |
MR JOHN ALFRED GEORGE ALEXANDER | Dec 1951 | British | Llp Designated Member | 2009-01-15 UNTIL 2017-09-18 | RESIGNED |
MR GRAHAM FOSTER | Mar 1972 | Llp Designated Member | 2017-04-06 UNTIL 2019-12-31 | RESIGNED | |
MR NYALL STEPHEN JACOBS | Jun 1962 | Irish | Llp Designated Member | 2012-04-10 UNTIL 2023-04-27 | RESIGNED |
DAVID PHILIP KRAMER | British | Llp Designated Member | 2009-01-15 UNTIL 2020-03-31 | RESIGNED | |
MR ANTONY MAURICE LESSER | May 1962 | British | Llp Designated Member | 2010-03-25 UNTIL 2022-05-07 | RESIGNED |
MR THOMAS HERBERT DIETRICH ADCOCK | Dec 1981 | Llp Designated Member | 2013-09-01 UNTIL 2023-04-27 | RESIGNED | |
MR JONATHAN NICHOLAS CROSS | Jun 1959 | British | Llp Designated Member | 2014-11-14 UNTIL 2022-03-31 | RESIGNED |
VIPUL SHAH | Nov 1956 | British | Llp Designated Member | 2009-01-15 UNTIL 2021-03-31 | RESIGNED |
PETER LUSCOMBE | Jun 1951 | Llp Designated Member | 2009-01-15 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gravita 1 Limited | 2023-04-27 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |