Introduction
Watch Company
G
GRAVITON PARTNERS LTD
GRAVITON PARTNERS LTD is an active company incorporated on 11 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 1 other business activity. GRAVITON PARTNERS LTD was registered 7 years ago.(SIC: 64306, 68100)
Status
active
Active since 7 years ago
Company No
11875440
LTD Company
Age
7 Years
Incorporated 11 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
The Sati Room 12 John Princes Street London, W1G 0JR,
Previous Addresses
Flat B2-4 the Arthouse 1 York Way London N1C 4AT United Kingdom
From: 11 March 2019To: 5 April 2019
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
2
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EU, Jody Cheoy Tho
Active12 John Princes Street, LondonW1G 0JR
Born November 1987
Director
Appointed 11 Mar 2019
EU, Jody Cheoy Tho
12 John Princes Street, LondonW1G 0JR
Born November 1987
Director
11 Mar 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Madhur Maini
Active12 John Princes Street, LondonW1G 0JR
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Feb 2022
Mr Madhur Maini
12 John Princes Street, LondonW1G 0JR
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Feb 2022
Active
Mr Madhur Maini
CeasedJohn Princes Street, LondonW1G 0JR
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jul 2019
Ceased 04 Feb 2022
Mr Madhur Maini
John Princes Street, LondonW1G 0JR
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jul 2019
Ceased 04 Feb 2022
Ceased
Mr Jody Cheoy Tho Eu
Ceased12 John Princes Street, LondonW1G 0JR
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2019
Ceased 12 Jul 2019
Mr Jody Cheoy Tho Eu
12 John Princes Street, LondonW1G 0JR
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2019
Ceased 12 Jul 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
16 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2019
5 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2019