Vertiv Company Group Limited

00035389

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FRASER ROAD, BEDFORD, MK44 3BF

Incorporated 12/12/1891

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Paolo Gattagrisa

director · Since 29/11/2019

VP FINANCE EMEA

ITALIAN · ITALY · Age 56

Also on 3 other boards

Ms Charmaine Elaine Touzalin

secretary · Since 06/06/2023

Mr Stephen Paul Wood

director · Since 06/06/2023

ASSOCIATED GENERAL COUNSEL

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Lawrence Eugene Osborne

director · Since 27/03/2026

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Vertiv Holdings Ii Limited

75–100% shares

75–100% votes

Appoint directors

Fraser Road, Priory Business Park, Bedford, MK44 3BF

Reg: 9846134 · Companies House, Crown Way, Cardiff · Private Limited Company

Notified 27/05/2016

Charges0 outstanding

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 13/12/1994Registered 30/12/1994Satisfied 22/03/1996

charge

satisfied

MIDLAND BANK PLC

Created 13/12/1994Registered 21/12/1994Satisfied 22/03/1996

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 11/11/1992Registered 01/12/1992Satisfied 01/03/1997

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 26/03/1991Registered 11/04/1991Satisfied 01/03/1997

charge

satisfied

GOTA BANK (LONDON BRANCH)

Created 20/07/1990Registered 07/08/1990Satisfied 01/03/1997

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 20/07/1990Registered 07/08/1990Satisfied 01/03/1997

charge

satisfied

MIDLAND BANK PLC

Created 06/07/1990Registered 16/07/1990Satisfied 01/03/1997

charge

satisfied

AS TRUSTEE FOR ITSELF AND STANDARD CHARTERED BANK · MIDLAND BANK PLC

Created 08/07/1987Registered 23/07/1987Satisfied 01/03/1997

charge

satisfied

THE AGENT LLOYDS BANK PLC

Created 12/12/1985Registered 20/12/1985Satisfied 10/09/1987

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 13/12/1985Registered 18/12/1985

charge

satisfied

LLOYDS BANK PLC

Created 02/11/1984Registered 09/11/1984Satisfied 04/11/1987

charge

satisfied

LLOYDS BANK PLC

Created 02/03/1983Registered 15/03/1983Satisfied 10/09/1987

charge

satisfied

LLOYDS BANK PLC

Created 29/09/1982Registered 05/10/1982Satisfied 10/09/1987