This Is Gravity Limited, London

This Is Gravity Limited is a private limited company. Previously, it was called Salamanca Group Topaz Limited (changed on 2018-11-27). Registered at 3 Burlington Gardens, London W1S 3EP, the aforementioned 6 years old business was incorporated on 2017-10-11 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
6 directors can be found in the enterprise: Christopher K. (appointed on 05 July 2019), Ralph J. (appointed on 05 July 2019), Tom C. (appointed on 10 November 2017). As for the secretaries (1 in total), we can name: Simon A. (appointed on 12 March 2020).
About
Name: This Is Gravity Limited
Number: 11007113
Incorporation date: 2017-10-11
End of financial year: 31 December
 
Address: 3 Burlington Gardens
London
W1S 3EP
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
This Is Gravity Holdings Limited
19 September 2018
Address 3 Burlington Gardens, London, W1S 3EP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11571530
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Salamanca Group Huntspill Holdings Limited
30 May 2018 - 19 September 2018
Address 3 Burlington Gardens, London, W1S 3EP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Lee Camp
Registration number 11043179
Nature of control: 25-50% shares
Salamanca Group Holdings (Uk) Limited
11 October 2017 - 30 May 2018
Address 3 Burlington Gardens, London, W1S 3EP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares

The due date for This Is Gravity Limited confirmation statement filing is 2023-12-26. The latest confirmation statement was filed on 2022-12-12. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: This Is Gravity Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Burlington Gardens, W1S 3EP London. Salamanca Group Huntspill Holdings Limited has 1/2 or less of shares. The corporate PSC can be found at Burlington Gardens, W1S 3EP London. Salamanca Group Holdings (Uk) Limited has over 3/4 of shares. The corporate PSC can be found at Burlington Gardens, W1S 3EP London.

Company filing
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Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, December 2023 | accounts
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