Company Information for

GRAVIS CAPITAL LIMITED

20 OLD BAILEY, LONDON, EC4M 7AN,

Company Registration Number

07092147

Private Limited Company

Liquidation

About Gravis Capital Ltd

GRAVIS CAPITAL LIMITED was founded on 2009-12-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Gravis Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
GRAVIS CAPITAL LIMITED
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in W1K

Filing Information

Company Number07092147
Date formed2009-12-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2021-07-06 16:41:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rollo Andrew Johnstone Wright Company Secretary 2009-12-01
Stephen Campbell Joseph Ellis Director DIRETOR 2009-12-01 UNITED KINGDOM
Ronan Niall Kierans Director DIRECTOR 2010-08-13 ENGLAND
Nicholas Simon Parker Director DIRECTOR 2009-12-01 UNITED KINGDOM
Thomas Ward Director COMPANY DIRECTOR 2010-08-13 ENGLAND
Rollo Andrew Johnstone Wright Director COMPANY DIRECTOR 2009-12-01 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Stephen Campbell Joseph Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Campbell Joseph Ellis GCP GEBL LIMITEDDirector 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
Stephen Campbell Joseph Ellis GCP GEBL HOLDINGS LTDDirector 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
Stephen Campbell Joseph Ellis LEGOLAS DEBT HOLDCO LIMITEDDirector 2017-03-07 CURRENT 2017-03-07 Active
Stephen Campbell Joseph Ellis GABI HOUSING LIMITEDDirector 2016-11-25 CURRENT 2016-11-25 Active
Stephen Campbell Joseph Ellis GCP BIOGAS 1 LIMITEDDirector 2016-11-16 CURRENT 2016-11-16 Active
Stephen Campbell Joseph Ellis GCP BRIDGE LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Stephen Campbell Joseph Ellis GRAVIS CAPITAL MANAGEMENT LTDDirector 2016-11-09 CURRENT 2016-11-09 Active
Stephen Campbell Joseph Ellis GCP BRIDGE HOLDINGS LTDDirector 2016-11-09 CURRENT 2016-11-09 Active
Stephen Campbell Joseph Ellis GCP PROGRAMME FUNDING 2 LIMITEDDirector 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
Stephen Campbell Joseph Ellis TOROCE INVESTMENTS LTDDirector 2016-07-22 CURRENT 2016-07-22 Active
Stephen Campbell Joseph Ellis GCP PROGRAMME FUNDING 1 LIMITEDDirector 2016-07-19 CURRENT 2016-07-19 Active
Stephen Campbell Joseph Ellis GRAVIS ADVISORY LTDDirector 2015-12-09 CURRENT 2015-12-09 Active
Stephen Campbell Joseph Ellis GCP ASSET BACKED INCOME (UK) LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active
Stephen Campbell Joseph Ellis GCP CARDALE PFI LTDDirector 2015-05-27 CURRENT 2015-05-27 Active
Stephen Campbell Joseph Ellis GCP ROOFTOP SOLAR 6 PLCDirector 2015-02-27 CURRENT 2015-02-27 Active
Stephen Campbell Joseph Ellis GCP SOCIAL HOUSING 1 LIMITEDDirector 2014-12-02 CURRENT 2014-12-02 Active
Stephen Campbell Joseph Ellis GCP GREEN ENERGY 1 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Stephen Campbell Joseph Ellis UK INFRASTRUCTURE INCOME FUND LIMITEDDirector 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-11-01
Stephen Campbell Joseph Ellis GUILDFORD SPV NUMBER TWO LTDDirector 2014-08-08 CURRENT 2013-11-14 Liquidation
Stephen Campbell Joseph Ellis GCP BIOMASS 5 LIMITEDDirector 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
Stephen Campbell Joseph Ellis GCP EDUCATION 1 LIMITEDDirector 2014-05-28 CURRENT 2014-05-28 Active
Stephen Campbell Joseph Ellis GCP GULF INVESTMENTS LIMITEDDirector 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-05-17
Stephen Campbell Joseph Ellis GCP BIOMASS 4 LIMITEDDirector 2014-05-13 CURRENT 2014-05-13 Active
Stephen Campbell Joseph Ellis GCP BIOMASS 6 LTDDirector 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
Stephen Campbell Joseph Ellis GCP ROOFTOP SOLAR 5 LTDDirector 2014-04-08 CURRENT 2014-04-08 Active
Stephen Campbell Joseph Ellis GCP HYDRO 1 LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
Stephen Campbell Joseph Ellis GCP BIOMASS 3 LIMITEDDirector 2014-02-20 CURRENT 2014-02-20 Active
Stephen Campbell Joseph Ellis GCP BIOMASS 2 LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Stephen Campbell Joseph Ellis GCP ASSET FINANCE 1 LIMITEDDirector 2013-06-17 CURRENT 2013-06-17 Active
Stephen Campbell Joseph Ellis GCP ONSHORE WIND 3 LIMITEDDirector 2013-06-10 CURRENT 2013-06-10 Active
Stephen Campbell Joseph Ellis GCP ONSHORE WIND 2 LIMITEDDirector 2013-04-30 CURRENT 2013-04-30 Dissolved 2017-05-23
Stephen Campbell Joseph Ellis GCP INTERMEDIARY HOLDINGS LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Active
Stephen Campbell Joseph Ellis GCP RHI BOILER 2 LIMITEDDirector 2013-02-26 CURRENT 2013-02-26 Dissolved 2015-09-01
Stephen Campbell Joseph Ellis GCP RHI BOILER 1 LIMITEDDirector 2013-02-15 CURRENT 2013-02-15 Active
Stephen Campbell Joseph Ellis GCP ONSHORE WIND 1 LIMITEDDirector 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
Stephen Campbell Joseph Ellis GCP BIOMASS 1 LTDDirector 2013-01-23 CURRENT 2013-01-23 Active
Stephen Campbell Joseph Ellis GCP ROOFTOP SOLAR 4 LIMITEDDirector 2012-10-02 CURRENT 2012-10-02 Active
Stephen Campbell Joseph Ellis GCP ROOFTOP SOLAR 3 LIMITEDDirector 2012-06-01 CURRENT 2012-06-01 Active
Stephen Campbell Joseph Ellis GCP COMMERCIAL SOLAR 1 LIMITEDDirector 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
Stephen Campbell Joseph Ellis GCP ROOFTOP SOLAR 2 LIMITEDDirector 2011-11-18 CURRENT 2011-11-18 Active
Stephen Campbell Joseph Ellis GCP ROOFTOP SOLAR 1 LIMITEDDirector 2011-08-26 CURRENT 2011-08-26 Active
Stephen Campbell Joseph Ellis GCP HEALTHCARE 1 LIMITEDDirector 2011-03-24 CURRENT 2011-03-24 Active
Stephen Campbell Joseph Ellis MILE END INVESTMENT (GENERAL PARTNER) LIMITEDDirector 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
Stephen Campbell Joseph Ellis MILE END ROAD NOMINEE (NO.1) LIMITEDDirector 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
Stephen Campbell Joseph Ellis MILE END ROAD NOMINEE (NO.2) LIMITEDDirector 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17

Related Directorships for Ronan Niall Kierans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronan Niall Kierans KINGSLAND ROAD DEVELOPMENTS LTDDirector 2018-05-08 CURRENT 2018-02-19 Active
Ronan Niall Kierans GRAVIS SOLAR 2 LIMITEDDirector 2018-01-03 CURRENT 2018-01-03 Active
Ronan Niall Kierans GRAVIS SOLAR 1 LIMITEDDirector 2018-01-03 CURRENT 2018-01-03 Active

Related Directorships for Nicholas Simon Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Simon Parker GCP GEBL LIMITEDDirector 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
Nicholas Simon Parker GCP GEBL HOLDINGS LTDDirector 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
Nicholas Simon Parker LEGOLAS DEBT HOLDCO LIMITEDDirector 2017-03-07 CURRENT 2017-03-07 Active
Nicholas Simon Parker GRAVIS CAPITAL MANAGEMENT LTDDirector 2017-01-26 CURRENT 2016-11-09 Active
Nicholas Simon Parker GEMSPAN LTDDirector 2016-12-22 CURRENT 2016-12-22 Active
Nicholas Simon Parker GABI HOUSING LIMITEDDirector 2016-11-25 CURRENT 2016-11-25 Active
Nicholas Simon Parker GCP BRIDGE LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Nicholas Simon Parker GCP BRIDGE HOLDINGS LTDDirector 2016-11-09 CURRENT 2016-11-09 Active
Nicholas Simon Parker GCP PROGRAMME FUNDING 2 LIMITEDDirector 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
Nicholas Simon Parker GCP PROGRAMME FUNDING 1 LIMITEDDirector 2016-07-19 CURRENT 2016-07-19 Active
Nicholas Simon Parker GCP ASSET BACKED INCOME (UK) LIMITEDDirector 2015-12-18 CURRENT 2015-10-23 Active
Nicholas Simon Parker GCP BIOMASS 5 LIMITEDDirector 2015-06-16 CURRENT 2014-06-02 Active - Proposal to Strike off
Nicholas Simon Parker GCP CARDALE PFI LTDDirector 2015-06-09 CURRENT 2015-05-27 Active
Nicholas Simon Parker GCP ROOFTOP SOLAR 6 PLCDirector 2015-02-27 CURRENT 2015-02-27 Active
Nicholas Simon Parker GCP SOCIAL HOUSING 1 LIMITEDDirector 2014-12-02 CURRENT 2014-12-02 Active
Nicholas Simon Parker GCP GREEN ENERGY 1 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Nicholas Simon Parker GCP BIOMASS 6 LTDDirector 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
Nicholas Simon Parker GCP ROOFTOP SOLAR 5 LTDDirector 2014-04-08 CURRENT 2014-04-08 Active
Nicholas Simon Parker GCP HYDRO 1 LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
Nicholas Simon Parker GCP ASSET FINANCE 1 LIMITEDDirector 2013-06-17 CURRENT 2013-06-17 Active
Nicholas Simon Parker GCP ONSHORE WIND 3 LIMITEDDirector 2013-06-10 CURRENT 2013-06-10 Active
Nicholas Simon Parker GCP ONSHORE WIND 2 LIMITEDDirector 2013-04-30 CURRENT 2013-04-30 Dissolved 2017-05-23
Nicholas Simon Parker GCP INTERMEDIARY HOLDINGS LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Active
Nicholas Simon Parker GCP RHI BOILER 2 LIMITEDDirector 2013-02-26 CURRENT 2013-02-26 Dissolved 2015-09-01
Nicholas Simon Parker GCP RHI BOILER 1 LIMITEDDirector 2013-02-15 CURRENT 2013-02-15 Active
Nicholas Simon Parker GCP ONSHORE WIND 1 LIMITEDDirector 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
Nicholas Simon Parker GCP ROOFTOP SOLAR 4 LIMITEDDirector 2012-10-02 CURRENT 2012-10-02 Active
Nicholas Simon Parker GCP ROOFTOP SOLAR 3 LIMITEDDirector 2012-06-01 CURRENT 2012-06-01 Active
Nicholas Simon Parker GCP COMMERCIAL SOLAR 1 LIMITEDDirector 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
Nicholas Simon Parker GCP ROOFTOP SOLAR 2 LIMITEDDirector 2011-11-18 CURRENT 2011-11-18 Active
Nicholas Simon Parker CJC ZERO COUPON BOND INVESTMENTS PLCDirector 2011-10-20 CURRENT 2007-10-10 Dissolved 2014-12-23
Nicholas Simon Parker GCP ROOFTOP SOLAR 1 LIMITEDDirector 2011-08-26 CURRENT 2011-08-26 Active

Related Directorships for Thomas Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Ward KINGSLAND ROAD DEVELOPMENTS LTDDirector 2018-05-08 CURRENT 2018-02-19 Active
Thomas Ward PAUSE LIVING LTDDirector 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
Thomas Ward GRAVIS CAPITAL MANAGEMENT LTDDirector 2017-01-26 CURRENT 2016-11-09 Active
Thomas Ward GUILDFORD 2 UK PROPCO LTDDirector 2017-01-25 CURRENT 2017-01-25 Active
Thomas Ward SCAPE PROJECTS LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Thomas Ward SWANSTON DEVELOPMENTS LTDDirector 2014-04-04 CURRENT 2014-04-04 Dissolved 2018-09-18
Thomas Ward SCAPE OPPORTUNITIES 1 LTDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
Thomas Ward WINDMILL OPPORTUNITIES LTDDirector 2010-01-08 CURRENT 2010-01-08 Liquidation