Introduction
Watch Company
G
GRAVITA MIDCO II LIMITED
GRAVITA MIDCO II LIMITED is an active company incorporated on 29 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRAVITA MIDCO II LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14766741
LTD Company
Age
2 Years
Incorporated 29 March 2023
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 January 2027
Period: 1 May 2025 - 28 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Aldgate Tower 2 Leman Street London, E1 8FA,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 29 March 2023To: 26 March 2024
23 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
HOLT, Charles Sebastian
Active2 Leman Street, LondonE1 8FA
Born November 1986
Director
Appointed 29 Aug 2025
HOLT, Charles Sebastian
2 Leman Street, LondonE1 8FA
Born November 1986
Director
29 Aug 2025
Active
JONES, Robert John William
Active149-151 Regent Street, LondonW1B 4JD
Born January 1979
Director
Appointed 13 Jun 2024
JONES, Robert John William
149-151 Regent Street, LondonW1B 4JD
Born January 1979
Director
13 Jun 2024
Active
SWANSTON, Heather
Active2 Leman Street, LondonE1 8FA
Born December 1966
Director
Appointed 29 Aug 2025
SWANSTON, Heather
2 Leman Street, LondonE1 8FA
Born December 1966
Director
29 Aug 2025
Active
BARTON, Jake Woodrow
Resigned2 Leman Street, LondonE1 8FA
Born November 1969
Director
Appointed 06 May 2025
Resigned 29 Aug 2025
BARTON, Jake Woodrow
2 Leman Street, LondonE1 8FA
Born November 1969
Director
06 May 2025
Resigned 29 Aug 2025
Resigned
BARTON, Jake Woodrow
Resigned2 Leman Street, LondonE1 8FA
Born November 1969
Director
Appointed 20 Nov 2023
Resigned 06 May 2025
BARTON, Jake Woodrow
2 Leman Street, LondonE1 8FA
Born November 1969
Director
20 Nov 2023
Resigned 06 May 2025
Resigned
HAMILTON, Christian Sean
Resigned2 Leman Street, LondonE1 8FA
Born April 1979
Director
Appointed 29 Mar 2023
Resigned 13 Jun 2024
HAMILTON, Christian Sean
2 Leman Street, LondonE1 8FA
Born April 1979
Director
29 Mar 2023
Resigned 13 Jun 2024
Resigned
JEZZARD, Paul Derek
Resigned2 Leman Street, LondonE1 8FA
Born February 1984
Director
Appointed 06 May 2025
Resigned 03 Jun 2025
JEZZARD, Paul Derek
2 Leman Street, LondonE1 8FA
Born February 1984
Director
06 May 2025
Resigned 03 Jun 2025
Resigned
PLUMB, Caroline Bayantai
Resigned2 Leman Street, LondonE1 8FA
Born November 1978
Director
Appointed 29 Mar 2023
Resigned 09 Jun 2025
PLUMB, Caroline Bayantai
2 Leman Street, LondonE1 8FA
Born November 1978
Director
29 Mar 2023
Resigned 09 Jun 2025
Resigned
REYNOLDS, Michael Anthony
Resigned2 Leman Street, LondonE1 8FA
Born June 1983
Director
Appointed 29 Mar 2023
Resigned 03 Dec 2024
REYNOLDS, Michael Anthony
2 Leman Street, LondonE1 8FA
Born June 1983
Director
29 Mar 2023
Resigned 03 Dec 2024
Resigned
SILVER, David Michael
Resigned2 Leman Street, LondonE1 8FA
Born December 1971
Director
Appointed 29 Mar 2023
Resigned 03 Dec 2024
SILVER, David Michael
2 Leman Street, LondonE1 8FA
Born December 1971
Director
29 Mar 2023
Resigned 03 Dec 2024
Resigned
SWANSTON, Heather
Resigned2 Leman Street, LondonE1 8FA
Born December 1966
Director
Appointed 09 Jun 2025
Resigned 09 Jun 2025
SWANSTON, Heather
2 Leman Street, LondonE1 8FA
Born December 1966
Director
09 Jun 2025
Resigned 09 Jun 2025
Resigned
WALKER, Simon Thomas
ResignedLondonEC1Y 2AB
Born August 1987
Director
Appointed 29 Mar 2023
Resigned 30 Nov 2023
WALKER, Simon Thomas
LondonEC1Y 2AB
Born August 1987
Director
29 Mar 2023
Resigned 30 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gravita Group Limited
Active2 Leman Street, LondonE1 8FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Gravita Group Limited
2 Leman Street, LondonE1 8FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2023
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
2 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
25 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2023