Introduction
Watch Company
G
GRAVIS CAPITAL MANAGEMENT LTD
GRAVIS CAPITAL MANAGEMENT LTD is an active company incorporated on 9 November 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GRAVIS CAPITAL MANAGEMENT LTD was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10471852
LTD Company
Age
9 Years
Incorporated 9 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
24 Savile Row London, W1S 2ES,
Previous Addresses
Munro House Portsmouth Road Cobham KT11 1PP United Kingdom
From: 9 November 2016To: 22 March 2019
29 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Share Issue
May 17
Capital Alter Shares Subdivision
Funding Round
May 17
Capital Allotment Shares
Capital Reduction
Jan 18
Capital Cancellation Shares
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
5
Funding
22
Officers
1
Ownership
0
Accounts
Officers
16
7 Active
9 Resigned
Name
Role
Appointed
Status
FRANCI, Davide
Active65 Curzon Street, LondonW1J 8PE
Born November 1981
Director
Appointed 29 Jan 2021
FRANCI, Davide
65 Curzon Street, LondonW1J 8PE
Born November 1981
Director
29 Jan 2021
Active
GORDIJN, Stefan
ActiveWeena 850, Rotterdam
Born September 1969
Director
Appointed 01 Apr 2024
GORDIJN, Stefan
Weena 850, Rotterdam
Born September 1969
Director
01 Apr 2024
Active
HABIRO, Kiyoshi
Active65 Curzon Street, LondonW1J 8PE
Born December 1970
Director
Appointed 29 Jan 2021
HABIRO, Kiyoshi
65 Curzon Street, LondonW1J 8PE
Born December 1970
Director
29 Jan 2021
Active
KENT, Philip William
ActiveSavile Row, LondonW1S 2ES
Born December 1984
Director
Appointed 02 Jun 2023
KENT, Philip William
Savile Row, LondonW1S 2ES
Born December 1984
Director
02 Jun 2023
Active
LUMACA, Giuseppe
Active65 Curzon Street, LondonW1J 8PE
Born March 1991
Director
Appointed 01 Apr 2024
LUMACA, Giuseppe
65 Curzon Street, LondonW1J 8PE
Born March 1991
Director
01 Apr 2024
Active
PARKER, Nicholas Simon
ActiveLondonW1S 2ES
Born December 1969
Director
Appointed 26 Jan 2017
PARKER, Nicholas Simon
LondonW1S 2ES
Born December 1969
Director
26 Jan 2017
Active
WRIGHT, Rollo Andrew Johnstone
ActiveLondonW1S 2ES
Born October 1976
Director
Appointed 26 Jan 2017
WRIGHT, Rollo Andrew Johnstone
LondonW1S 2ES
Born October 1976
Director
26 Jan 2017
Active
JOHNSTON, Saira
ResignedLondonW1S 2ES
Secretary
Appointed 13 Apr 2017
Resigned 31 Dec 2023
JOHNSTON, Saira
LondonW1S 2ES
Secretary
13 Apr 2017
Resigned 31 Dec 2023
Resigned
BRUGGINK, Albertus
ResignedBerkeley Street, LondonW1J 8DZ
Born November 1963
Director
Appointed 29 Jan 2021
Resigned 01 Apr 2024
BRUGGINK, Albertus
Berkeley Street, LondonW1J 8DZ
Born November 1963
Director
29 Jan 2021
Resigned 01 Apr 2024
Resigned
CONLON, David George
ResignedLondonW1S 2ES
Born March 1978
Director
Appointed 26 Jan 2017
Resigned 09 Dec 2019
CONLON, David George
LondonW1S 2ES
Born March 1978
Director
26 Jan 2017
Resigned 09 Dec 2019
Resigned
ELLIS, Stephen Campbell Joseph
ResignedLondonW1S 2ES
Born January 1959
Director
Appointed 09 Nov 2016
Resigned 29 Jan 2021
ELLIS, Stephen Campbell Joseph
LondonW1S 2ES
Born January 1959
Director
09 Nov 2016
Resigned 29 Jan 2021
Resigned
KIERANS, Ronan Niall
ResignedLondonW1S 2ES
Born December 1978
Director
Appointed 26 Jan 2017
Resigned 29 Jan 2021
KIERANS, Ronan Niall
LondonW1S 2ES
Born December 1978
Director
26 Jan 2017
Resigned 29 Jan 2021
Resigned
TAEE, Nigel
ResignedLondonW1S 2ES
Born February 1961
Director
Appointed 26 Jan 2017
Resigned 28 Jul 2020
TAEE, Nigel
LondonW1S 2ES
Born February 1961
Director
26 Jan 2017
Resigned 28 Jul 2020
Resigned
VAN HEST, Tim
ResignedBerkeley Street, LondonW1J 8DZ
Born September 1978
Director
Appointed 29 Jan 2021
Resigned 01 Apr 2024
VAN HEST, Tim
Berkeley Street, LondonW1J 8DZ
Born September 1978
Director
29 Jan 2021
Resigned 01 Apr 2024
Resigned
WARD, Thomas, Mr.
ResignedLondonW1S 2ES
Born March 1978
Director
Appointed 26 Jan 2017
Resigned 29 Jul 2020
WARD, Thomas, Mr.
LondonW1S 2ES
Born March 1978
Director
26 Jan 2017
Resigned 29 Jul 2020
Resigned
WEST, Stephen Arthur
ResignedLondonW1S 2ES
Born November 1959
Director
Appointed 26 Jan 2017
Resigned 04 May 2023
WEST, Stephen Arthur
LondonW1S 2ES
Born November 1959
Director
26 Jan 2017
Resigned 04 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Orix Corporation
Active2-4-1, Hamamatsu-Cho, Tokyo
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Jan 2021
Orix Corporation
2-4-1, Hamamatsu-Cho, Tokyo
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Jan 2021
Active
Mr Stephen Campbell Joseph Ellis
CeasedPortsmouth Road, CobhamKT11 1PP
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Nov 2016
Ceased 20 Apr 2017
Mr Stephen Campbell Joseph Ellis
Portsmouth Road, CobhamKT11 1PP
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Nov 2016
Ceased 20 Apr 2017
Ceased
Filing History
64
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
4 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2019
22 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2018
9 November 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 November 2018
9 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2018
12 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2017