GRAVIS CAPITAL MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
GRAVIS CAPITAL MANAGEMENT LTD
COMPANY NUMBER
10471852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/11/2016
(8years old)
WEBSITE
www.graviscapital.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ES
Telephone: 02034058500
TPS: No
24 Savile Row
LONDON
W1S 2ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAVIS CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GRAVIS ADVISORY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 04/04/2024 | Tim Van Hest (927933488) has left the board |
Credit Risk Overview
Want to learn more about GRAVIS CAPITAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAVIS CAPITAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVIS CAPITAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2017 - Present (7 years and 10 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 53 Past: 93 |
View Report |
|
26/01/2017 - Present (7 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 111 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 57 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAVIS CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GRAVIS ADVISORY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 04/04/2024 | Tim Van Hest (927933488) has left the board |
| 04/04/2024 | Albertus Bruggink (927935197) has left the board |
| 04/04/2024 | New Board Member Giuseppe Lumaca (932124728) Appointed |
| 04/04/2024 | New Board Member Stefan Gordijn (932124677) Appointed |
| 09/01/2024 | Saira Johnston (922928709) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 12/06/2023 | New Board Member Philip William Kent (924977043) Appointed |
| 11/05/2023 | Stephen Arthur West (914188712) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Albertus Bruggink (927935197) Appointed |
| 08/02/2021 | New Board Member Tim Van Hest (927933488) Appointed |
| 08/02/2021 | New Board Member Davide Franci (927931697) Appointed |
| 08/02/2021 | New Board Member Kiyoshi Habiro (926953445) Appointed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 03/08/2020 | Nigel Taee (922355570) has left the board |
| 31/07/2020 | Thomas Ward (914255479) has left the board |
| 30/07/2020 | New Accounts filed |
| 12/12/2019 | David George Conlon (915237033) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 26/03/2019 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 19/04/2017 | New Company Secretary Saira Johnston (922928709) Appointed |
| 02/02/2017 | New Board Member Nigel Taee (922355570) Appointed |
| 01/02/2017 | New Board Member Ronan Niall Kierans (922317911) Appointed |
| 01/02/2017 | New Board Member Thomas Ward (914255479) Appointed |
| 01/02/2017 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 01/02/2017 | New Board Member David George Conlon (915237033) Appointed |
| 01/02/2017 | New Board Member Stephen Arthur West (914188712) Appointed |
| 01/02/2017 | New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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