GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
13 Feb 2024 EST SOLUTIONS LTD (07587280) Active
Active Secretary/
13 Feb 2024 JML SOFTWARE SOLUTIONS LIMITED (04944256) Active
Active Secretary/
13 Feb 2024 FARTHEST GATE LIMITED (08054704) Active
Active Secretary/
31 Jan 2024 KOBOLD METALS UK LIMITED (15456196) Active
Active Secretary/
06 Nov 2023 ORYX RESOURCES LIMITED (15263178) Active
Active Secretary/
27 Oct 2023 ZF DEVCO UK LIMITED (15242483) Active
Active Secretary/
13 Sep 2023 EXACT SCIENCES EUROPE LTD (09298428) Active
Active Secretary/
13 Sep 2023 EXACT SCIENCES UK, LTD. (07484560) Active
Active Secretary/
13 Sep 2023 EXACT SCIENCES INNOVATION, LTD (12107873) Active
Resigned? Secretary/
01 Aug 2023 CRANIUM UK INTERMEDIATE SISTERCO LTD (15042804) Active - Proposal to Strike off
26%
Resigned Secretary/
24 Jul 2023 06 Feb 2024 CRANIUM UK INTERMEDIATE BIDCO, LTD (15023880) Active
Resigned Secretary/
20 Jul 2023 06 Feb 2024 CRANIUM UK INTERMEDIATE, LTD (15016852) Active
Active Secretary/
20 Jul 2023 WOOCHEEN INTERNATIONAL LIMITED (15017082) Active
Active Secretary/
18 Jul 2023 STARTRAQ LIMITED (04623760) Active
Active Secretary/
18 Jul 2023 CLICK TOPCO LIMITED (14716298) Active
Active Secretary/
18 Jul 2023 LEMNOS UK LIMITED (11861856) Active
Active Secretary/
27 Jun 2023 CLICK BIDCO LIMITED (14716946) Active
Active Secretary/
27 Jun 2023 CLICK MIDCO LIMITED (14716505) Active
Active Secretary/
27 Jun 2023 CLICK FINCO LIMITED (14716744) Active
Active Secretary/
09 Jun 2023 AUTOCRUITMENT UK LIMITED (14925371) Active
Active Secretary/
07 Jun 2023 HEALTHLINE MEDIA UK LIMITED (05744408) Active
Active Secretary/
02 Jun 2023 LONGEVITY PARTNERS ITALY LIMITED (14865128) Active
Active Secretary/
23 May 2023 ROCKET PHARMACEUTICALS UK LIMITED (14888713) Active
Active Secretary/
10 May 2023 HEALTHLINE UK HOLDINGS LIMITED (10065411) Active
Active Secretary/
25 Apr 2023 DELTIC ENERGY ONE LIMITED (14822452) Active
Active Secretary/
21 Apr 2023 PRIMA ELECTRONIC SERVICES LIMITED (02247539) Active
Active Secretary/
23 Feb 2023 SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITED (12924086) Active
Active Secretary/
08 Feb 2023 REGENIFIED LTD. (14647906) Active
Resigned Secretary/
07 Feb 2023 27 Jun 2023 SAINT MINERALS UK LIMITED (14645472) Active
Active Secretary/
19 Dec 2022 CLUFF OFFSHORE HOLDINGS LIMITED (14549687) Active
Active Secretary/
21 Sep 2022 MOTORK PLC (09259000) Active
Active Secretary/
31 Aug 2022 QUADRATICA (UK) LIMITED (05233634) Active
Active Secretary/
31 Aug 2022 QUADRATICA TRAINING LIMITED (05647568) Active
Active Secretary/
02 Aug 2022 ETS INTERNATIONAL UK LIMITED (14269940) Active
Resigned Secretary/
07 Jul 2022 29 Mar 2023 SPACING GUILD UK LIMITED (14221384) Active
Active Secretary/
24 Jun 2022 SEALASKA SERVICES INTERNATIONAL HOLDINGS LIMITED (14123777) Active
Active Secretary/
10 Jun 2022 CLUFF AFRICA LIMITED (14165392) Active
Active Secretary/
09 Jun 2022 CSDG HOLDINGS LIMITED (13610686) Active
Resigned Secretary/
18 May 2022 08 Nov 2022 IMS PLIANZ HOLDINGS LIMITED (14116061) Active - Proposal to Strike off
19%
Resigned Secretary/
18 May 2022 08 Nov 2022 PLIANZ MIDCO LIMITED (14114407) Active - Proposal to Strike off
19%
Resigned Secretary/
16 May 2022 08 Nov 2022 PLIANZ HOLDINGS LTD (14107841) Active - Proposal to Strike off
19%
Active Secretary/
27 Apr 2022 ESO ASSETS SPV LIMITED (14073024) Active
Resigned Secretary/
22 Apr 2022 29 Mar 2023 ASTRANIS UK LIMITED (14063153) Active
Active Secretary/
06 Apr 2022 AMBIPAR RESPONSE LIMITED (05723743) Active
Active Secretary/
06 Apr 2022 AMBIPAR HOWELLS CONSULTANCY LIMITED (08455723) Active
Active Secretary/
10 Mar 2022 SARTZEA ADVISORS LIMITED (13969396) Active
Resigned? Secretary/
09 Dec 2021 CHEMBIO DIAGNOSTICS UK LIMITED (13792324) Dissolved
03 May 2022
16%
Resigned Secretary/
30 Nov 2021 20 Oct 2023 SU-N ENERGY TECHNOLOGY (UK) LTD (13773211) Active
Active Secretary/
21 Oct 2021 METALLICUS LIMITED (13695672) Active
Active Secretary/
19 Oct 2021 ESO MAYLANDS SPV 2 LIMITED (13689743) Active
Active Secretary/
19 Oct 2021 ESO MAYLANDS SPV 1 LIMITED (13689298) Active
Active Secretary/
19 Oct 2021 ESO ADDISON SPV LIMITED (13689655) Active
Active Secretary/
19 Oct 2021 ESO HOLIDAY PARKS SPV LIMITED (13689647) Active
Resigned Secretary/
01 Oct 2021 24 Oct 2023 ONELOGIN LIMITED (08729235) Active
Active Secretary/
24 Aug 2021 ADVANCED INSTRUMENTS TWO LIMITED (13582036) Active
Active Secretary/
05 Aug 2021 CHRISTOF GLOBAL IMPACT LIMITED (09018320) Active
Resigned Secretary/
02 Jun 2021 24 Oct 2023 QUADROTECH SOLUTIONS LTD (08746090) Active
Resigned Secretary/
18 May 2021 21 Sep 2021 HH NO. 1 LIMITED (09123811) Active
Resigned Secretary/
18 May 2021 21 Sep 2021 HH NO.1 HOLDINGS LIMITED (11908205) Active
Active Secretary/
14 May 2021 BOXER SERVICES UK LIMITED (09505893) Active - Proposal to Strike off
100%
Resigned Secretary/
09 May 2021 24 Oct 2023 ERWIN TECHNOLOGIES UK LIMITED (10313109) Active
Active Secretary/
06 May 2021 AXONICS WOMEN'S HEALTH LIMITED (03145216) Active
Active Secretary/
06 May 2021 AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED (09622653) Active
Active Secretary/
04 Feb 2021 GROCO 404 LTD (13070838) Active
Active Secretary/
04 Feb 2021 AMBIPAR SITE SERVICES LIMITED (03986084) Active
Resigned Secretary/
15 Jan 2021 21 Sep 2021 HH NO.6 HOLDCO LIMITED (12905853) Active
Resigned Secretary/
15 Jan 2021 21 Sep 2021 HH NO.1 NEW HOLDINGS LIMITED (12905718) Active
Active Secretary/
31 Dec 2020 INVEVO LIMITED (12416517) Active
Active Secretary/
17 Dec 2020 AMBIPAR HOLDINGS (UK) LIMITED (13088950) Active
Active Secretary/
30 Nov 2020 THE MANDY NETWORK LTD (04749221) Active
Active Secretary/
30 Nov 2020 IGNITION ADVICE UK LIMITED (13052279) Active
Active Secretary/
09 Nov 2020 BACKSTAGE ENTERPRISES LIMITED (13003872) Active
Resigned Secretary/
08 Oct 2020 11 Feb 2021 DIGITAL PRACTICE LIMITED (09156461) Active
Active Secretary/
04 Aug 2020 ARTIS WORKS LTD (12603784) Active
Resigned? Secretary/
19 Mar 2020 AGEX THERAPEUTICS UK LIMITED (12527339) Dissolved
07 Sep 2021
59%
Active Secretary/
19 Mar 2020 CFA HOLDINGS LIMITED (12226164) Liquidation
100%
Active Secretary/
19 Mar 2020 CFA TRADING LIMITED (05155818) Liquidation
100%
Active Secretary/
05 Mar 2020 GPE PARTNER LIMITED (07717749) Active
Active Secretary/
05 Mar 2020 HGPE CAPITAL LIMITED (07712604) Active
Resigned Secretary/
01 Mar 2020 28 Feb 2024 BLUESCOPE STEEL INTERNATIONAL LIMITED (02407099) Liquidation
97%
Resigned Secretary/
14 Jan 2020 11 Feb 2021 DIGITAL PETCARE UK LIMITED (12339302) Active
Resigned? Secretary/
01 Oct 2019 EMQ LONDON LIMITED (12237399) Active - Proposal to Strike off
100%
Resigned Secretary/
13 May 2019 21 Sep 2021 HH NO. 6 LIMITED (11993284) Active
Resigned Secretary/
13 May 2019 21 Sep 2021 HH NO. 5 LIMITED (11992843) Active
Active Secretary/
08 Apr 2019 HEAVY MINERALS LIMITED (11932441) Active
Active Secretary/
13 Mar 2019 FIOCCHI UNITED KINGDOM LIMITED (06221537) Active
Resigned? Secretary/
01 Jan 2019 AMNEAL PHARMA UK HOLDINGS LIMITED (08497033) Active
Active Secretary/
17 Dec 2018 POLYQUEST LTD. (11730534) Active - Proposal to Strike off
100%
Resigned Secretary/
10 Dec 2018 29 Jun 2022 PAYCORE INTERNATIONAL LIMITED (11720487) Active
Resigned Secretary/
01 Nov 2018 24 Oct 2023 ONE IDENTITY (UK) LIMITED (10005088) Active
Resigned Secretary/
01 Nov 2018 24 Oct 2023 QUEST SOFTWARE (UK) LIMITED (02657165) Active
Resigned? Secretary/
01 Nov 2018 BAKBONE SOFTWARE LIMITED (03825597) Active
Resigned? Secretary/
01 Nov 2018 METALOGIX UK LIMITED (07532145) Active
Resigned? Secretary/
01 Nov 2018 PASSGO TECHNOLOGIES LIMITED (04222450) Active
Resigned Secretary/
19 Sep 2018 23 Sep 2019 OXWOOD LTD (10079544) Active
Active Secretary/
17 Aug 2018 FOAMHAND LIMITED (09391083) Active
Resigned Secretary/
14 Aug 2018 27 Aug 2021 MAVIN GLOBAL HOLDINGS LIMITED (11517267) Active
Resigned? Secretary/
01 Aug 2018 BITSY CRYPTO UK LIMITED (11153186) Dissolved
16 Aug 2022
100%
Resigned Secretary/
08 Jul 2018 01 Oct 2020 ASTUTA LTD (07795961) Active
Resigned Secretary/
07 Jun 2018 21 Sep 2021 HEYLO HOUSING GROUP RP LIMITED (11403468) Active - Proposal to Strike off
0%
Resigned Secretary/
07 Jun 2018 21 Sep 2021 HEYLO HOUSING INVESTMENTS RP LIMITED (11403466) Active - Proposal to Strike off
0%
Active Secretary/
04 Jun 2018 TOCALABS LIMITED (11396834) Active
Resigned Secretary/
24 May 2018 08 Jun 2021 KAYAN AVIATION CAPITAL LIMITED (11196033) Active
Resigned Secretary/
24 May 2018 08 Jun 2021 KAYAN AVIATION HOLDINGS LIMITED (11381201) Active
Resigned Secretary/
09 Apr 2018 22 Dec 2020 LPG - UK SERVICES PTY LTD (11299538) Active - Proposal to Strike off
0%
Resigned Secretary/
19 Mar 2018 17 Dec 2020 DUALITAS HOLDINGS LTD (11263057) Active
Active Secretary/
27 Feb 2018 FEDERATED HOLDINGS (UK) II LIMITED (11227851) Active
Resigned Secretary/
23 Feb 2018 21 Sep 2021 HEYLO HOUSING SECURED BOND PLC (11222614) Active
Resigned Secretary/
07 Feb 2018 01 May 2019 GELEV UK LIMITED (11191939) Active
Resigned Secretary/
19 Jan 2018 21 Sep 2021 HH NO. 3 LIMITED (11159018) Active
Resigned Secretary/
19 Jan 2018 21 Sep 2021 HH NO. 2 LIMITED (11159014) Active
Resigned Secretary/
08 Dec 2017 21 Sep 2021 HEYLO HOUSING GROUP LIMITED (11104403) Active
Resigned Secretary/
06 Dec 2017 28 Jun 2019 HARMONY CS LIMITED (10913728) Active
Resigned Secretary/
06 Dec 2017 28 Jun 2019 HARMONY CTF LIMITED (10683553) Active
Resigned Secretary/
06 Dec 2017 28 Jun 2019 HARMONY HB LIMITED (10683540) Active
Resigned Secretary/
06 Nov 2017 07 Feb 2020 LHESCO TRADING LIMITED (11049722) Active
Resigned Secretary/
06 Nov 2017 07 Feb 2020 LHESCO LIMITED (11049962) Active
Resigned? Secretary/
20 Sep 2017 MD UK TRACE HOLDING LIMITED (10747424) Active
Active Secretary/
31 Aug 2017 LONG HARBOUR GROUP LIMITED (10940604) Active
Resigned Secretary/
16 Aug 2017 16 Feb 2018 COOPER & TURNER LIMITED (04021697) Active
Resigned Secretary/
16 Aug 2017 16 Feb 2018 COOPER AND TURNER DISTRIBUTION LIMITED (08370622) Active
Resigned Secretary/
16 Aug 2017 16 Feb 2018 COOPER & TURNER WIND LIMITED (09170143) Active
Resigned Secretary/
16 Aug 2017 16 Feb 2018 ANDARAY (HOLDINGS) LIMITED (01156047) Active
Resigned Secretary/
16 Aug 2017 16 Feb 2018 NORTHERN ENDEAVOUR LIMITED (06139132) Active
Active Secretary/
31 Jul 2017 EMEKUK LIMITED (10891218) Active
Resigned Secretary/
21 Jul 2017 16 Feb 2018 WATERMILL-CT HOLDINGS LIMITED (10878024) Active
Active Secretary/
15 Jun 2017 VITAMIN WELL LIMITED (10821384) Active
Resigned Secretary/
23 May 2017 21 Sep 2021 HEYLO HOUSING REGISTERED PROVIDER LIMITED (06573772) Active
Active Secretary/
09 May 2017 LHIF HOLDINGS (2) LIMITED (10762140) Active
Resigned? Secretary/
21 Apr 2017 GENCONN BIOTECH UK LIMITED (10735176) Active
Active Secretary/
28 Mar 2017 SENTINEL DEFENCE LIMITED (10694963) Active
Active Secretary/
28 Mar 2017 DEFENDTEX LIMITED (10694711) Active
Resigned Secretary/
13 Feb 2017 04 Mar 2021 ASYMCHEM LIMITED (10616044) Active
Resigned Secretary/
03 Jan 2017 19 Jun 2018 NEP UK FILM I LIMITED (10482244) Active
Resigned Secretary/
03 Jan 2017 19 Jun 2018 NEP UK AND IRELAND GROUP LIMITED (10482903) Active
Active Secretary/
13 Dec 2016 LHIF HOLDINGS LIMITED (10519106) Active
Resigned Secretary/
12 Dec 2016 25 Nov 2022 EXACT SCIENCES EUROPE LTD (09298428) Active
Resigned Secretary/
28 Nov 2016 28 May 2019 OPEN BOX SOFTWARE LIMITED (10500537) Active
Resigned Secretary/
28 Nov 2016 26 Nov 2018 OPEN BOX HOLDINGS LIMITED (10500470) Active
Resigned? Secretary/
25 Nov 2016 LOTTO NETWORK LIMITED (08285053) Active
Resigned? Secretary/
24 Nov 2016 OSIE (HOLDINGS) COMPANY LIMITED (10495041) Active - Proposal to Strike off
100%
Resigned? Secretary/
21 Nov 2016 ZEAL INTERNATIONAL LIMITED (10488774) Active
Active Secretary/
03 Nov 2016 WOL (THE LANSDOWNE) LIMITED (10460752) Active
Resigned? Secretary/
15 Sep 2016 EUROPEAN FOREST RESOURCES ACQUISITION LIMITED (06276109) Dissolved
04 Apr 2017
22%
Resigned Secretary/
15 Sep 2016 15 Mar 2018 BORALEX GP LIMITED (06194809) Active
Active Secretary/
12 Sep 2016 CATALYST CLINICAL RESEARCH UK, LTD. (10370842) Active
Resigned Secretary/
09 Sep 2016 30 Nov 2021 OUTRA LIMITED (10366987) Active
Active Secretary/
26 Aug 2016 HERBERT SYSTEMS LIMITED (05662598) Active
Resigned? Secretary/
18 Aug 2016 OSI UK NEWCO 2 LIMITED (10336629) Active
Resigned? Secretary/
18 Aug 2016 OSI UK NEWCO 1 LIMITED (10336631) Active
Active Secretary/
02 Jun 2016 HOPKINS DEVELOPMENT LONDON LIMITED (10211608) Active
Active Secretary/
13 May 2016 RECCE (UK) LIMITED (10179651) Active
Resigned? Secretary/
27 Apr 2016 POLYTRA-OIA GLOBAL LIMITED (10150916) Dissolved
18 Oct 2016
19%
Resigned Secretary/
31 Mar 2016 06 Sep 2016 CROWN TIMBER LIMITED (01284502) Active
Resigned Secretary/
31 Mar 2016 06 Sep 2016 SODRA WOOD LIMITED (01789912) Active
Resigned Secretary/
31 Mar 2016 28 Nov 2022 FOXWAY CIRCULAR UK LTD (10010176) Active
Resigned? Secretary/
30 Mar 2016 GEO24 UK LIMITED (07248898) Active
Resigned? Secretary/
30 Mar 2016 GEONOMICS GLOBAL GAMES LIMITED (06566718) Liquidation
100%
Active Secretary/
29 Mar 2016 OSI ELECTRONICS (UK) LTD (02039377) Active
Active Secretary/
14 Mar 2016 WAY OF LIFE MANAGEMENT LTD. (10062427) Active
Resigned Secretary/
09 Feb 2016 24 Nov 2023 REVCONTENT INTERNATIONAL, LTD (09911780) Active
Resigned Secretary/
09 Feb 2016 24 Nov 2023 REVCONTENT UK LTD (05980058) Active
Resigned Secretary/
19 Jan 2016 17 Dec 2020 ENVISICS HOLDINGS LTD (09957955) Active
Resigned Secretary/
19 Jan 2016 21 Aug 2017 SALZBURG EASTER FESTIVAL FOUNDATION (09957497) Active
Resigned Secretary/
19 Jan 2016 17 Dec 2020 ENVISICS LTD. (09958534) Active
Resigned Secretary/
19 Jan 2016 17 Dec 2020 DUALITAS LTD. (09958334) Active
Active Secretary/
11 Jan 2016 HRG INVESTORS LIMITED (09929808) Active
Resigned? Secretary/
08 Jan 2016 UNION FOUR ELECTRONICS LIMITED (03061290) Active
Resigned Secretary/
23 Dec 2015 17 Dec 2020 TWO TREES PHOTONICS LTD (07101683) Active
Resigned Secretary/
25 Nov 2015 19 Feb 2021 UPTICK TRADING LTD (09888280) Active
Resigned Secretary/
24 Nov 2015 06 Dec 2016 WIT CONSULTING CORP. LDN LIMITED (09404071) Dissolved
14 Nov 2017
41%
Active Secretary/
23 Nov 2015 DUETTO RESEARCH LIMITED (09210703) Active
Resigned? Secretary/
15 Oct 2015 PAAMCO MIREN LIMITED (09826861) Active
Active Secretary/
07 Oct 2015 LONG HARBOUR INVESTMENTS LIMITED (09814054) Active
Resigned Secretary/
09 Sep 2015 29 Oct 2019 BASE79 LIMITED (06296106) Active
Resigned Secretary/
09 Sep 2015 29 Oct 2019 BRAVE BISON GROUP PLC (08754680) Active
Resigned Secretary/
09 Sep 2015 29 Oct 2019 VIRAL MANAGEMENT LIMITED (07760820) Active
Resigned Secretary/
09 Sep 2015 29 Oct 2019 BRAVE BISON LIMITED (07634543) Active
Active Secretary/
26 Aug 2015 USCOM MEDICAL LIMITED (09749206) Active
Resigned? Secretary/
10 Aug 2015 DAQRI LABS LIMITED (09725065) Active
Resigned? Secretary/
14 Jul 2015 HEALTHCOR ASSOCIATES UK LIMITED (09685681) Active
Active Secretary/
08 Jul 2015 THE ROCK CREEK GROUP (UK) LTD. (09676474) Active
Active Secretary/
14 Apr 2015 OIA EUROPE LIMITED (03851450) Active
Resigned? Secretary/
14 Apr 2015 OIA (UK) LIMITED (08679165) Active - Proposal to Strike off
100%
Active Secretary/
14 Apr 2015 OIA (FREIGHT) LIMITED (08680148) Active
Active Secretary/
14 Apr 2015 OIA GLOBAL HOLDINGS (EUROPE) LIMITED (06036651) Active
Resigned? Secretary/
14 Apr 2015 OIA (UK) HOLDING LIMITED (08679323) Active - Proposal to Strike off
100%
Active Secretary/
14 Apr 2015 OIA GLOBAL LIMITED (03724276) Active
Active Secretary/
07 Apr 2015 SHAVIAN INVESTMENTS COMPANY LIMITED(THE) (00373811) Active
Active Secretary/
07 Apr 2015 THE MULTIPLE WINDING COMPANY LIMITED (00642251) Active
Active Secretary/
25 Mar 2015 FEDERATED HOLDINGS (UK) LIMITED (07888216) Active
Active Secretary/
23 Mar 2015 BWF - THE FIBER COMPANY UK LIMITED (09503205) Active
Active Secretary/
24 Feb 2015 LONGEVITY PARTNERS LIMITED (09455491) Active
Resigned Secretary/
03 Dec 2014 05 Mar 2021 CIRCLE 7 CAPITAL PARTNERS LIMITED (09340209) Active
Active Secretary/
19 Nov 2014 LOHRALEE ASTOR INTERIORS LIMITED (09318716) Active
Resigned Secretary/
12 Nov 2014 25 Sep 2015 PAR LABORATORIES EUROPE, LTD. (09308477) Active
Resigned? Secretary/
10 Oct 2014 LONG HARBOUR SECURITIES LIMITED (09257753) Dissolved
23 Aug 2016
75%
Resigned Secretary/
04 Sep 2014 21 Sep 2021 RESIMANAGEMENT LIMITED (08155459) Active
Resigned Secretary/
04 Sep 2014 05 Mar 2015 SIPSMITH LIMITED (06373864) Active
Resigned Secretary/
04 Sep 2014 04 Mar 2019 HHT PLC (08898992) Active
Report limited to 200 entries!

Number of active appointments: 94
Number resignations: 106
Average tenure of active positions: 4.0 years
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 12.0%
Average Dissolution Attribution: 7.1%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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