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 - LONDON

This company is listed in the following categories:
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)

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

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