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Companies House/London/Company profile

GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED

Active
09931342·incorporated 2015-12-29

GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED is an active UK private limited company, incorporated on 29 December 2015 at Companies House (number 09931342; OpenRegistry canonical ID GB-09931342-gravitas-recruitment-group-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-29
Registered Address
10 5TH FLOOR, 10 DEVONSHIRE SQUARE, LONDON, EC2M 4YP, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED has 1 person with significant control on file:

  • Project Jupiter Bidco Limited (England reg. 11948201). Notified 2019-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jonathan Mark Denison Ellerbeck born 1976 resident in England, British national. Notified 2016-12-15. Ceased 2019-10-08.
    • Owns 25–50% of shares
  • Mr Daniel George Wallis born 1978 resident in Hong Kong, British national. Notified 2017-06-03. Ceased 2019-10-08.
    • Owns 25–50% of shares
  • Mrs Cerys Helen Ellerbeck born 1978 resident in England, British national. Notified 2017-06-03. Ceased 2019-10-08.
    • Owns 25–50% of shares

Previous names

GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED has previously traded as:

  • OVAL (2295) LIMITED (until 2016-03-22)

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