This Is Gravity Holdings Limited is a private limited company located at 3 Burlington Gardens, London W1S 3EP. Incorporated on 2018-09-17, this 5-year-old company is run by 6 directors.
Director Ralph J., appointed on 05 July 2019. Director Christopher K., appointed on 05 July 2019. Director Tom C., appointed on 19 September 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official information there was a change of name on 2018-12-07 and their previous name was Salamanca Group Huntspill Limited.
The latest confirmation statement was filed on 2023-09-20 and the due date for the subsequent filing is 2024-10-04. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 3 Burlington Gardens |
| Town | London |
| Post code | W1S 3EP |
| Country of origin | United Kingdom |
| Registration Number | 11571530 |
| Date of Incorporation | Mon, 17th Sep 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 17 September 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Park Holdings from Monaco, Monaco. This PSC is categorised as "a societe civile", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is This Is Gravity Group Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Park Holdings
Place Des Moulins Residence Europa, 98000, Monaco, Monaco
| Legal authority | Monaco |
| Legal form | Societe Civile |
| Country registered | Monaco |
| Place registered | Monaco Register Of Companies |
| Registration number | 18sc21008 |
| Notified on | 30 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
This Is Gravity Group Holdings Limited
3 Burlington Gardens, London, W1S 3EP, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11043179 |
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter J.
| Notified on | 20 September 2018 |
| Ceased on | 30 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Salamanca Group Huntspill | December 7, 2018 |
| Salamanca Group J23 | September 25, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, December 2023 |
accounts | Free Download (18 pages) |
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