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Nom	Gravis Asset Holdings Limited
Adresse	24 Savile Row London W1S 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10976455 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding 64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Gravis Equity Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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

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GB Gravis Onshore Wind 1 Limited Status: Active Notified: 23/09/2017 Companies House Number: 10978663 Nature of Control

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GB Gravis Onshore Wind 2 Limited Status: Active Notified: 23/09/2017 Companies House Number: 10978700 Nature of Control

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GB Gravis Solar 1 Limited Status: Active Notified: 03/01/2018 Companies House Number: 11131346 Nature of Control

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GB Gravis Solar 2 Limited Status: Active Notified: 03/01/2018 Companies House Number: 11131429 Nature of Control

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GB Gravis Geothermal Holdings 1 Limited Status: Ceased Notified: 05/09/2019 Ceased: 04/09/2021 Companies House Number: 12190975 Nature of Control

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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

Toutes les informations sur:

Gravis Asset Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)