Introduction
Watch Company
T
THIS IS GRAVITY GROUP HOLDINGS LIMITED
THIS IS GRAVITY GROUP HOLDINGS LIMITED is an active company incorporated on 1 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THIS IS GRAVITY GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11043179
LTD Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 30 September 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
THIS IS GRAVITY HOLDINGS LIMITED
From: 28 November 2018To: 5 December 2018
SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED
From: 14 September 2018To: 28 November 2018
SALAMANCA GROUP HUNTSPILL LIMITED
From: 1 November 2017To: 14 September 2018
Address
58 Grosvenor Street London, W1K 3JB,
Previous Addresses
3 Burlington Gardens London W1S 3EP United Kingdom
From: 1 November 2017To: 27 May 2025
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 18
Capital Allotment Shares
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELLAMY, Martin James
ActiveGrosvenor Street, LondonW1K 3JB
Born May 1969
Director
Appointed 01 Nov 2017
BELLAMY, Martin James
Grosvenor Street, LondonW1K 3JB
Born May 1969
Director
01 Nov 2017
Active
KEDAR, Sharon Rahamim
ActiveGrosvenor Street, LondonW1K 3JB
Born September 1971
Director
Appointed 26 Sept 2025
KEDAR, Sharon Rahamim
Grosvenor Street, LondonW1K 3JB
Born September 1971
Director
26 Sept 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3JB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 May 2018
Salamanca Group Holdings (U.K.) Limited
Grosvenor Street, LondonW1K 3JB
Ownership of shares 75 to 100 percent
30 May 2018
Active
Salamanca Group Topaz Limited
CeasedBurlington Gardens, LondonW1S 3EP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2017
Ceased 30 May 2018
Salamanca Group Topaz Limited
Burlington Gardens, LondonW1S 3EP
Ownership of shares 75 to 100 percent
01 Nov 2017
Ceased 30 May 2018
Ceased
Filing History
40
Description
Type
Date Filed
Document
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2025
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2025
27 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
4 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2019
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2018
6 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2018
6 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2018
14 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2018