Active
Company Information for GRAVITA III LLP
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
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Company Registration Number
OC342571
Limited Liability Partnership
Active |
Company Name | ||
---|---|---|
GRAVITA III LLP | ||
Legal Registered Office | ||
ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA Other companies in E1 | ||
Previous Names | ||
|
Company Number | OC342571 | |
---|---|---|
Company ID Number | OC342571 | |
Date formed | 2009-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/01/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB946638187 |
Last Datalog update: | 2024-04-06 15:59:02 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS HERBERT DIETRICH ADCOCK |
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JACK KELVIN BARCLAY |
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STEVEN ALAN BILBY |
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CARL JAMES BOWLES |
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CHRISTOPHER JOHN CLAYTON |
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JONATHAN NICHOLAS CROSS |
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ROBIN HAMILTON DAVIS |
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JOHN DICKINSON |
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ODHRAN DODD |
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GRAHAM FOSTER |
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TOBY JAMES HERMITAGE |
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NYALL STEPHEN JACOBS |
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DAVID PHILIP KRAMER |
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ANTONY MAURICE LESSER |
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LUKE METSON |
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DANIEL JOHN ROSE |
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VIPUL SHAH |
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MALCOLM STEVEN SOMERSTON |
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EDWARD TSUI |
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ALFRED ANDREW WHITE |
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PETER STEPHEN WINTER |
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PAUL RICHARD WOOSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DUNCAN SMETHURST |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN ALFRED GEORGE ALEXANDER |
Limited Liability Partnership (LLP) Designated Member | ||
MELVYN JULIAN CARTER |
Limited Liability Partnership (LLP) Designated Member | ||
SUBHASH VITHALDAS THAKRAR |
Limited Liability Partnership (LLP) Designated Member | ||
HAROLD ANTHONY BARRY LIPMAN |
Limited Liability Partnership (LLP) Designated Member | ||
MELVYN JULIAN CARTER |
Limited Liability Partnership (LLP) Designated Member | ||
PETER LUSCOMBE |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Change of registered office address for limited liability partnership from 66 Prescot Street London E1 8NN to Aldgate Tower 2 Leman Street London E1 8FA | ||
Limited liability partnership appointment of Mr Malcolm Steven Somerston on 2023-03-31 as member | ||
Limited liability partnership termination of member Malcolm Steven Somerston on 2023-04-27 | ||
Confirmation statement with no updates made up to 2024-01-13 | ||
LLP Creation of charge with deed OC3425710004 on 2023-09-29 | ||
Change of partner details Michela Lamb on 2023-09-27 | ||
Limited liability partnership appointment of Michela Lamb on 2023-07-25 as member | ||
Company name changed carter backer winter LLP\certificate issued on 07/07/23 | ||
LLP. Notice of change of name | ||
LLP Creation of charge with deed OC3425710003 on 2023-06-09 | ||
Limited liability partnership termination of member John Dickinson on 2023-04-27 | ||
Limited liability partnership appointment of corporate member Gravita 1 Limited on 2023-04-27 as member | ||
Limited liability partnership appointment of corporate member Gravita Bidco Ii Limited on 2023-04-27 as member | ||
Limited liability partnership termination of member Thomas Herbert Dietrich Adcock on 2023-04-27 | ||
Limited liability partnership termination of member Christopher John Clayton on 2023-04-27 | ||
Limited liability partnership termination of member Sandhya Cochrane on 2023-04-27 | ||
Limited liability partnership termination of member Joseph Walter Colley on 2023-04-27 | ||
Limited liability partnership termination of member Toby James Hermitage on 2023-04-27 | ||
Limited liability partnership termination of member Robin Hamilton Davis on 2023-04-27 | ||
Limited liability partnership termination of member Daniel Howarth on 2023-04-27 | ||
Limited liability partnership termination of member Nyall Stephen Jacobs on 2023-04-27 | ||
Limited liability partnership termination of member Michaela Simone Lamb on 2023-04-27 | ||
Limited liability partnership termination of member Luke Metson on 2023-04-27 | ||
Limited liability partnership termination of member Daniel John Rose on 2023-04-27 | ||
Limited liability partnership termination of member Paul Richard Woosey on 2023-04-27 | ||
Limited liability partnership termination of member Peter Stephen Winter on 2023-04-27 | ||
LLP Statement of satisfaction of a charge / full 2 | ||
Limited liability partnership termination of member Steven Alan Bilby on 2023-04-19 | ||
Limited liability partnership termination of member Malcolm Steven Somerston on 2023-03-31 | ||
Confirmation statement with no updates made up to 2023-01-13 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Limited liability partnership termination of member Philip Geoffrey Bird on 2022-12-31 | ||
LLTM01 | Limited liability partnership termination of member Antony Maurice Lesser on 2022-05-07 | |
LLTM01 | Limited liability partnership termination of member Jonathan Nicholas Cross on 2022-03-31 | |
LLAP01 | Limited liability partnership appointment of Mr Joseph Walter Colley on 2022-04-01 as member | |
Change of partner details Mr Philip Geoffrey Bird on 2022-01-27 | ||
Change of partner details Michaela Simone Lamb on 2022-01-27 | ||
Change of partner details Mrs Mary Martina Fitzgerald on 2022-01-27 | ||
Change of partner details Mr Luke Metson on 2022-01-27 | ||
Change of partner details Mr Steven Alan Bilby on 2022-01-27 | ||
Change of partner details Mr Toby James Hermitage on 2022-01-27 | ||
LLCH01 | Change of partner details Mr Philip Geoffrey Bird on 2022-01-27 | |
Change of status notice | ||
Limited liability partnership appointment of Mrs Sandhya Cochrane on 2022-01-04 as member | ||
Confirmation statement with no updates made up to 2022-01-13 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-01-13 | |
LLAP01 | Limited liability partnership appointment of Mrs Sandhya Cochrane on 2022-01-04 as member | |
LLDE01 | Change of status notice | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
LLCH01 | Change of partner details Mr Jonathan Nicholas Cross on 2021-03-19 | |
Change of partner details Mr Steven Alan Bilby on 2021-03-19 | ||
Change of partner details Edward Tsui on 2021-03-19 | ||
LLTM01 | Limited liability partnership termination of member Edward Tsui on 2021-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-13 | |
LLTM01 | Limited liability partnership termination of member Jack Kelvin Barclay on 2020-12-31 | |
LLTM01 | Limited liability partnership termination of member David Philip Kramer on 2020-03-31 | |
LLAP01 | Limited liability partnership appointment of Michaela Simone Lamb on 2020-04-01 as member | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
LLTM01 | Limited liability partnership termination of member Graham Foster on 2019-12-31 | |
LLAP01 | Limited liability partnership appointment of Mrs Mary Martina Fitzgerald on 2019-09-16 as member | |
LLTM01 | Limited liability partnership termination of member Alfred Andrew White on 2019-04-01 | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-13 | |
LLCH01 | Change of partner details Mr Toby James Hermitage on 2019-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LLTM01 | Limited liability partnership termination of member Carl James Bowles on 2018-09-28 | |
LLTM01 | Limited liability partnership termination of member Odhran Dodd on 2018-08-31 | |
LLTM01 | Limited liability partnership termination of member Paul Duncan Smethurst on 2018-05-31 | |
LLAP01 | LLP MEMBER APPOINTED MR STEVEN ALAN BILBY | |
LLAP01 | LLP MEMBER APPOINTED MR LUKE METSON | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN ALEXANDER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN ALEXANDER | |
LLAP01 | Limited liability partnership appointment of Mr Toby James Hermitage on 2017-08-29 as member | |
LLAP01 | LLP MEMBER APPOINTED MR DANIEL JOHN ROSE | |
LLAP01 | LLP MEMBER APPOINTED MR GRAHAM FOSTER | |
LLTM01 | Limited liability partnership termination of member Melvyn Julian Carter on 2017-03-31 | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-13 | |
LLCH01 | Change of partner details Mr Melvyn Julian Carter on 2013-04-01 | |
LLAP01 | Limited liability partnership appointment of Mr Christopher John Clayton on 2016-10-07 as member | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL RICHARD WOOSEY / 27/08/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CARL JAMES BOWLES / 16/03/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LLTM01 | Limited liability partnership termination of member Subhash Vithaldas Thakrar on 2016-06-30 | |
LLAR01 | LLP Annual return made up to 2016-01-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HAROLD LIPMAN | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL RICHARD WOOSEY / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ALFRED ANDREW WHITE / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD TSUI / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SUBHASH VITHALDAS THAKRAR / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MALCOLM STEVEN SOMERSTON / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL DUNCAN SMETHURST / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / VIPUL SHAH / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR HAROLD ANTHONY BARRY LIPMAN / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTONY MAURICE LESSER / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID PHILIP KRAMER / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NYALL STEPHEN JACOBS / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN DICKINSON / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBIN HAMILTON DAVIS / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CARL JAMES BOWLES / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ALFRED GEORGE ALEXANDER / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS HERBERT DIETRICH ADCOCK / 01/03/2015 | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/01/15 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL RICHARD WOOSEY / 02/01/2015 | |
LLAP01 | LLP MEMBER APPOINTED MR JACK KELVIN BARCLAY | |
LLAP01 | LLP MEMBER APPOINTED MR JONATHAN NICHOLAS CROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LLAP01 | LLP MEMBER APPOINTED MR ODHRAN DODD | |
LLAD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/01/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID PHILIP KRAMER / 10/01/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LLAP01 | LLP MEMBER APPOINTED MR THOMAS HERBERT DIETRICH ADCOCK | |
LLAP01 | LLP MEMBER APPOINTED MR SUBHASH VITHALDAS THAKRAR | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CARL JAMES BOWLES / 01/05/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CARL JAMES BOWLES / 01/05/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN ALFRED GEORGE ALEXANDER / 01/02/2012 | |
RP04 | SECOND FILING WITH MUD 13/01/13 FOR FORM LLAR01 | |
ANNOTATION | Clarification | |
LLAP01 | LLP MEMBER APPOINTED MR MELVYN JULIAN CARTER | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/01/13 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MELVYN CARTER | |
LLAP01 | LLP MEMBER APPOINTED MR CARL JAMES BOWLES | |
LLAP01 | LLP MEMBER APPOINTED MR NYALL STEPHEN JACOBS | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/01/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
LLAP01 | LLP MEMBER APPOINTED MR JOHN DICKINSON | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MALCOLM STEVEN SOMERSTON / 21/04/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/01/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL RICHARD WOOSEY / 14/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER STEPHEN WINTER / 14/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL DUNCAN SMETHURST / 14/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / VIPUL SHAH / 14/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HAROLD ANTHONY BARRY LIPMAN / 14/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID PHILIP KRAMER / 14/01/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LLAP01 | LLP MEMBER APPOINTED MR ANTONY MAURICE LESSER | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL DUNCAN SMTHURST / 13/01/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/01/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER STEPHEN WINTER / 02/12/2009 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLP288c | MEMBER'S PARTICULARS DAVID KRAMER | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LLP288b | MEMBER RESIGNED PETER LUSCOMBE | |
LLP225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
LLP288a | LLP MEMBER APPOINTED DAVID PHILIP KRAMER | |
LLP288a | LLP MEMBER APPOINTED PETER LUSCOMBE | |
LLP288a | LLP MEMBER APPOINTED PAUL RICHARD WOOSEY | |
LLP288a | LLP MEMBER APPOINTED ROBIN HAMILTON DAVIS | |
LLP288a | LLP MEMBER APPOINTED PAUL DUNCAN SMTHURST | |
LLP288a | LLP MEMBER APPOINTED VIPUL SHAH | |
LLP288a | LLP MEMBER APPOINTED JOHN ALFRED GEORGE ALEXANDER | |
LLP288a | LLP MEMBER APPOINTED HAROLD ANTHONY BARRY LIPMAN | |
LLP288a | LLP MEMBER APPOINTED MALCOLM STEVEN SOMERSTON | |
LLP288a | LLP MEMBER APPOINTED EDWARD TSUI | |
LLP288a | LLP MEMBER APPOINTED ALFRED ANDREW WHITE | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as GRAVITA III LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |