Gravis Advisory Ltd

Company Name	Gravis Advisory Ltd
Company Status	Active
Company Number	09910124
Category	Private Limited Company
Incorporation Date	9 December 2015(8 years, 4 months ago)
Previous Name	GCP Advisory Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Henry Macleod
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Philip Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(7 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen Arthur West
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2024 (2 weeks ago)
Next Return Due	4 May 2025 (12 months from now)

Filing History

4 February 2021	Termination of appointment of Stephen Arthur West as a director on 29 January 2021 (1 page)
22 July 2020	Full accounts made up to 31 March 2020 (18 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 March 2019 (17 pages)
23 April 2019	Change of details for Gravis Capital Management Ltd as a person with significant control on 23 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
22 March 2019	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on 22 March 2019 (1 page)
18 December 2018	Director's details changed for Mr Stephen Arthur West on 18 December 2018 (2 pages)
11 September 2018	Appointment of Mr Nicholas Simon Parker as a director on 10 September 2018 (2 pages)
15 August 2018	Full accounts made up to 31 March 2018 (18 pages)
23 May 2018	Confirmation statement made on 20 April 2018 with updates (6 pages)
29 December 2017	Full accounts made up to 31 March 2017 (14 pages)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 October 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 101 (4 pages)
13 October 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 101 (4 pages)
22 September 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
22 September 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
22 September 2017	Notification of Gravis Capital Management Ltd as a person with significant control on 20 April 2017 (2 pages)
22 September 2017	Cessation of Gravis Capital Partners Llp as a person with significant control on 20 April 2017 (1 page)
22 September 2017	Notification of Gravis Capital Management Ltd as a person with significant control on 20 April 2017 (2 pages)
22 September 2017	Cessation of Gravis Capital Partners Llp as a person with significant control on 20 April 2017 (1 page)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15 (3 pages)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15 (3 pages)
20 September 2017	Appointment of Mr William Henry Macleod as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Mr William Henry Macleod as a director on 20 September 2017 (2 pages)
28 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
28 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
28 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
9 December 2015	Incorporation Statement of capital on 2015-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 December 2015	Incorporation Statement of capital on 2015-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Gravis Advisory Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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