Introduction
Watch Company
G
GRAVITONONE LTD
GRAVITONONE LTD is an active company incorporated on 8 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GRAVITONONE LTD was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16069769
LTD Company
Age
1 Years
Incorporated 8 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 August 2026
Period: 8 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
27 Knightsbridge London, SW1X 7LY,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Paul Andrew
ActiveLondonSW1X 7LY
Born December 1971
Director
Appointed 26 Jan 2026
GRIFFITHS, Paul Andrew
LondonSW1X 7LY
Born December 1971
Director
26 Jan 2026
Active
GRIFFITHS, Paul Andrew
ResignedLondonSW1X 7LY
Born December 1971
Director
Appointed 08 Nov 2024
Resigned 15 Jan 2025
GRIFFITHS, Paul Andrew
LondonSW1X 7LY
Born December 1971
Director
08 Nov 2024
Resigned 15 Jan 2025
Resigned
KELSO, Stephen
ResignedLondonSW1X 7LY
Born September 1972
Director
Appointed 08 Nov 2024
Resigned 19 Jan 2026
KELSO, Stephen
LondonSW1X 7LY
Born September 1972
Director
08 Nov 2024
Resigned 19 Jan 2026
Resigned
NEGRI, Andrea Antonio
ResignedLondonSW1X 7LY
Born July 1969
Director
Appointed 15 Jan 2025
Resigned 03 Apr 2025
NEGRI, Andrea Antonio
LondonSW1X 7LY
Born July 1969
Director
15 Jan 2025
Resigned 03 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ground Floor, Dorey Court, GuernseyGY1 4EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Gravitonone Holdco Limited
Ground Floor, Dorey Court, GuernseyGY1 4EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2024
Active
Mr Stephen Kelso
CeasedLondonSW1X 7LY
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2024
Ceased 25 Nov 2024
Mr Stephen Kelso
LondonSW1X 7LY
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2024
Ceased 25 Nov 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024