opendata.bot
Company number
11131429

GRAVIS SOLAR 2 LIMITED

Officer · MARLOW, Chloe and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRAVIS SOLAR 2 LIMITED
Company number
11131429
Registered office
24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM · 149 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 January 2018
Status
Active
Age
8 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

director
Appointed 02/08/2024
Active
director
Appointed 08/12/2023
Active
director
Appointed 02/08/2024
Active
director
Appointed 31/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gravis Asset Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/01/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/01/2018 Controls 17 companies

Serving officers

director Appointed 02/08/2024
director Appointed 08/12/2023
director Appointed 02/08/2024
director Appointed 31/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned BATH, Anna Louise
31/12/2025 Director appointed WOODHEAD, Louise Christine
02/08/2024 Director resigned YOON, Ae Kyung
02/08/2024 Director resigned KENT, Philip William
02/08/2024 Director appointed WHITE, Paul Anthony
02/08/2024 Director appointed MARLOW, Chloe
08/12/2023 Director resigned WRIGHT, Rollo Andrew Johnstone
08/12/2023 Director resigned PARKER, Nicholas Simon
08/12/2023 Director resigned JOHNSTON, Saira Jane
08/12/2023 Director appointed YOON, Ae Kyung
08/12/2023 Director appointed BATH, Anna Louise
08/12/2023 Director appointed QUATRARO, Matteo
28/06/2021 Director resigned ELLIS, Stephen Campbell Joseph
04/02/2020 Director resigned KIERANS, Ronan Niall
04/02/2020 Director appointed KENT, Philip William
18/10/2019 Director appointed JOHNSTON, Saira Jane
26/01/2018 Charge registered A registered charge
03/01/2018 Person with significant control added Gravis Asset Holdings Limited
03/01/2018 Director appointed WRIGHT, Rollo Andrew Johnstone
03/01/2018 Director appointed PARKER, Nicholas Simon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 24,394
▼ 9.8%
27,055
Net assets -1,618 -1,429
Employees (avg) 0 0

Documents for GRAVIS SOLAR 2 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Gravis Capital Partners LLP as Security Trustee
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GRAVIS SOLAR 2 LIMITED?
According to the official registry, the company number of GRAVIS SOLAR 2 LIMITED is 11131429.
Where is GRAVIS SOLAR 2 LIMITED registered?
The registered office is 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM.
Who runs GRAVIS SOLAR 2 LIMITED?
MARLOW, Chloe is listed among the officers of GRAVIS SOLAR 2 LIMITED.
What is the SIC code of GRAVIS SOLAR 2 LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GRAVIS SOLAR 2 LIMITED?
Gravis Asset Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRAVIS SOLAR 2 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GRAVIS SOLAR 2 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About GRAVIS SOLAR 2 LIMITED (11131429)

GRAVIS SOLAR 2 LIMITED is a private limited company incorporated on 3 January 2018 and registered in the United Kingdom under company number 11131429. Its registered office is at 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Gravis Asset Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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