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All Information about:

                        
Name

Gravis Asset Holdings Limited

Address
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 10976455 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Gravis Equity Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mourant Corporate Trustee (Jersey) Limited Status: Active Notified: 24/08/2021 Companies House Number: Rc 103231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bath, Anna Louise London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Kent, Philip William London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quatraro, Matteo London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Yoon, Ae Kyung London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: South Korean
    Johnston, Saira Jane London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Nicholas Simon London, United Kingdom Status: Ceased Notified: 22/09/2017 Ceased: 08/12/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Rollo Andrew Johnstone London, United Kingdom Status: Ceased Notified: 22/09/2017 Ceased: 08/12/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Gahl Finco Limited Status: Active Notified: 05/12/2019 Companies House Number: 12351343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gravis Hydro Holdings Limited Status: Active Notified: 11/11/2020 Companies House Number: 13010190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gravis Onshore Wind 1 Limited Status: Active Notified: 23/09/2017 Companies House Number: 10978663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gravis Onshore Wind 2 Limited Status: Active Notified: 23/09/2017 Companies House Number: 10978700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gravis Solar 1 Limited Status: Active Notified: 03/01/2018 Companies House Number: 11131346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gravis Solar 2 Limited Status: Active Notified: 03/01/2018 Companies House Number: 11131429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gravis Solar EV Limited Status: Active Notified: 22/12/2022 Companies House Number: 14554527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gravis Geothermal Holdings 1 Limited Status: Ceased Notified: 05/09/2019 Ceased: 04/09/2021 Companies House Number: 12190975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Greenco Alpha Holdings Limited Status: Ceased Notified: 24/04/2018 Ceased: 22/12/2021 Companies House Number: 11187115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors