Introduction
Watch Company
T
THIS IS GRAVITY HOLDINGS LIMITED
THIS IS GRAVITY HOLDINGS LIMITED is an active company incorporated on 17 September 2018 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 HOLDINGS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11571530
LTD Company
Age
7 Years
Incorporated 17 September 2018
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 (6 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 20 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
SALAMANCA GROUP HUNTSPILL LIMITED
From: 25 September 2018To: 7 December 2018
SALAMANCA GROUP J23 LIMITED
From: 17 September 2018To: 25 September 2018
Address
58 Grosvenor Street London, W1K 3JB,
Previous Addresses
3 Burlington Gardens London W1S 3EP United Kingdom
From: 17 September 2018To: 27 May 2025
24 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Sept 18
Notification Of A Person With Significan...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
11
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BELLAMY, Martin James
ActiveGrosvenor Street, LondonW1K 3JB
Born May 1969
Director
Appointed 17 Sept 2018
BELLAMY, Martin James
Grosvenor Street, LondonW1K 3JB
Born May 1969
Director
17 Sept 2018
Active
CURTIS, Tom Blakeney
ActiveGrosvenor Street, LondonW1K 3JB
Born September 1971
Director
Appointed 19 Sept 2018
CURTIS, Tom Blakeney
Grosvenor Street, LondonW1K 3JB
Born September 1971
Director
19 Sept 2018
Active
JONES, Keira
ActiveGrosvenor Street, LondonW1K 3JB
Born August 1983
Director
Appointed 26 Sept 2025
JONES, Keira
Grosvenor Street, LondonW1K 3JB
Born August 1983
Director
26 Sept 2025
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
FROST, Hugh Stephen
ResignedGrosvenor Street, LondonW1K 3JB
Born September 1950
Director
Appointed 19 Sept 2018
Resigned 23 May 2025
FROST, Hugh Stephen
Grosvenor Street, LondonW1K 3JB
Born September 1950
Director
19 Sept 2018
Resigned 23 May 2025
Resigned
JONES, Ralph Charles
ResignedChurch Street, BelperDE56 2BW
Born August 1950
Director
Appointed 05 Jul 2019
Resigned 23 May 2025
JONES, Ralph Charles
Church Street, BelperDE56 2BW
Born August 1950
Director
05 Jul 2019
Resigned 23 May 2025
Resigned
KIRKLAND, Christopher Robert
ResignedChurch Street, BelperDE56 2BW
Born May 1982
Director
Appointed 05 Jul 2019
Resigned 23 May 2025
KIRKLAND, Christopher Robert
Church Street, BelperDE56 2BW
Born May 1982
Director
05 Jul 2019
Resigned 23 May 2025
Resigned
TRIESMAN, David Maxim, Lord
ResignedGrosvenor Street, LondonW1K 3JB
Born October 1943
Director
Appointed 19 Sept 2018
Resigned 01 Jul 2025
TRIESMAN, David Maxim, Lord
Grosvenor Street, LondonW1K 3JB
Born October 1943
Director
19 Sept 2018
Resigned 01 Jul 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3JB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 May 2025
This Is Gravity Group Holdings Ii Limited
Grosvenor Street, LondonW1K 3JB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 May 2025
Active
Park Holdings
CeasedResidence Europa, Monaco
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2020
Ceased 23 May 2025
Park Holdings
Residence Europa, Monaco
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2020
Ceased 23 May 2025
Ceased
Peter Robert Johnson
CeasedBurlington Gardens, LondonW1S 3EP
Born November 1939
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2018
Ceased 30 Jul 2020
Peter Robert Johnson
Burlington Gardens, LondonW1S 3EP
Born November 1939
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2018
Ceased 30 Jul 2020
Ceased
Grosvenor Street, LondonW1K 3JB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2018
This Is Gravity Group Holdings Limited
Grosvenor Street, LondonW1K 3JB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2018
Active
Filing History
61
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
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
13 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2025
13 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 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
12 October 2021
2 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2020
2 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
31 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2019
7 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2018
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2018
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2018
20 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2018
20 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2018
20 September 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 September 2018
20 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2018