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Gravita Iii LLP LONDON

Founded in 2009, Gravita Iii LLP, classified under reg no. OC342571 is an active company. Currently registered at 66 Prescot Street E1 8NN, London the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 7th July 2023 Gravita Iii LLP is no longer carrying the name Carter Backer Winter Llp.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

Gravita Iii LLP Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC342571
Date of Incorporation Tue, 13th Jan 2009
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Michaela L.

Position: LLP Member

Appointed: 25 July 2023

Gravita 1 Limited

Position: Corporate LLP Designated Member

Appointed: 27 April 2023

Gravita Bidco Ii Limited

Position: Corporate LLP Designated Member

Appointed: 27 April 2023

Malcolm S.

Position: LLP Member

Appointed: 31 March 2023

Resigned: 27 April 2023

Daniel H.

Position: LLP Member

Appointed: 01 April 2022

Resigned: 27 April 2023

Joseph C.

Position: LLP Member

Appointed: 01 April 2022

Resigned: 27 April 2023

Sandhya C.

Position: LLP Member

Appointed: 04 January 2022

Resigned: 27 April 2023

Michaela L.

Position: LLP Member

Appointed: 01 April 2020

Resigned: 27 April 2023

Philip B.

Position: LLP Member

Appointed: 01 October 2019

Resigned: 31 December 2022

Mary F.

Position: LLP Member

Appointed: 16 September 2019

Resigned: 31 October 2022

Luke M.

Position: LLP Member

Appointed: 01 April 2018

Resigned: 27 April 2023

Steven B.

Position: LLP Member

Appointed: 01 April 2018

Resigned: 19 April 2023

Toby H.

Position: LLP Member

Appointed: 29 August 2017

Resigned: 27 April 2023

Daniel R.

Position: LLP Designated Member

Appointed: 06 April 2017

Resigned: 27 April 2023

Graham F.

Position: LLP Designated Member

Appointed: 06 April 2017

Resigned: 31 December 2019

Christopher C.

Position: LLP Designated Member

Appointed: 07 October 2016

Resigned: 27 April 2023

Jack B.

Position: LLP Designated Member

Appointed: 14 November 2014

Resigned: 31 December 2020

Jonathan C.

Position: LLP Designated Member

Appointed: 14 November 2014

Resigned: 31 March 2022

Odhran D.

Position: LLP Designated Member

Appointed: 06 May 2014

Resigned: 31 August 2018

Thomas A.

Position: LLP Designated Member

Appointed: 01 September 2013

Resigned: 27 April 2023

Subhash T.

Position: LLP Designated Member

Appointed: 01 July 2013

Resigned: 30 June 2016

Nyall J.

Position: LLP Designated Member

Appointed: 10 April 2012

Resigned: 27 April 2023

Carl B.

Position: LLP Designated Member

Appointed: 10 April 2012

Resigned: 28 September 2018

Melvyn C.

Position: LLP Designated Member

Appointed: 31 March 2012

Resigned: 31 March 2017

John D.

Position: LLP Designated Member

Appointed: 14 July 2011

Resigned: 27 April 2023

Antony L.

Position: LLP Designated Member

Appointed: 25 March 2010

Resigned: 07 May 2022

Paul W.

Position: LLP Designated Member

Appointed: 15 January 2009

Resigned: 27 April 2023

Vipul S.

Position: LLP Designated Member

Appointed: 15 January 2009

Resigned: 31 March 2021

Alfred W.

Position: LLP Designated Member

Appointed: 15 January 2009

Resigned: 01 April 2019

David K.

Position: LLP Designated Member

Appointed: 15 January 2009

Resigned: 31 March 2020

John A.

Position: LLP Designated Member

Appointed: 15 January 2009

Resigned: 18 September 2017

Paul S.

Position: LLP Designated Member

Appointed: 15 January 2009

Resigned: 31 May 2018

Peter L.

Position: LLP Designated Member

Appointed: 15 January 2009

Resigned: 31 March 2009

Edward T.

Position: LLP Member

Appointed: 15 January 2009

Resigned: 31 March 2021

Harold L.

Position: LLP Designated Member

Appointed: 15 January 2009

Resigned: 01 April 2015

Robin D.

Position: LLP Designated Member

Appointed: 15 January 2009

Resigned: 27 April 2023

Malcolm S.

Position: LLP Member

Appointed: 15 January 2009

Resigned: 31 March 2023

Melvyn C.

Position: LLP Designated Member

Appointed: 13 January 2009

Resigned: 31 March 2012

Peter W.

Position: LLP Designated Member

Appointed: 13 January 2009

Resigned: 27 April 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Gravita Business Services Ii Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Gravita Business Services Ii Limited

30 City Road, London, EC1Y 2AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 14768375
Notified on 27 April 2023
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company previous names

Carter Backer Winter Llp July 7, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Mortgage Officers
Registered office address changed from 66 Prescot Street London E1 8NN to Aldgate Tower 2 Leman Street London E1 8FA on Tuesday 26th March 2024
filed on: 26th, March 2024 		Free Download (1 page)

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