Introduction
Watch Company
T
THIS IS GRAVITY GROUP HOLDINGS II LIMITED
THIS IS GRAVITY GROUP HOLDINGS II LIMITED is an active company incorporated on 11 March 2025 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.. THIS IS GRAVITY GROUP HOLDINGS II LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16307918
LTD Company
Age
1 Years
Incorporated 11 March 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 30 June 2026
Period: 11 March 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
58 Grosvenor Street London, W1K 3JB,
Previous Addresses
3 Burlington Gardens London W1S 3EP England
From: 11 March 2025To: 27 May 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELLAMY, Martin James
ActiveGrosvenor Street, LondonW1K 3JB
Born May 1969
Director
Appointed 11 Mar 2025
BELLAMY, Martin James
Grosvenor Street, LondonW1K 3JB
Born May 1969
Director
11 Mar 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
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3JB
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 2025
Salamanca Investments Limited
Grosvenor Street, LondonW1K 3JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2025
Active
Filing History
9
Description
Type
Date Filed
Document
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current 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