Vertiv Infrastructure Ltd

00913511

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FRASER ROAD, BEDFORD, MK44 3BF

Incorporated 18/08/1967

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

27900

Manufacture of other electrical equipment

Officers

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 Philip John Cullerton

director · Since 27/03/2026

BRITISH · SWITZERLAND · Age 37

Mr Lawrence Eugene Osborne

director · Since 27/03/2026

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Vertiv Company Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00035389 · Companies House, Crown Way, Cardiff, Cf14 3uz · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 16/02/2024Registered 22/02/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/02/2017Registered 04/02/2017

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 11/05/1995

charge

satisfied

HILL SAMUEL BANK LIMITED

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

charge

satisfied

CHARTERED BANK · MIDLAND BANK PLC

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

charge

satisfied

LLOYDS BANK PLCTHE AGENT

Created 12/12/1985Registered 20/12/1985

charge

satisfied

LLOYDS BANK PLC

Created 02/03/1983Registered 15/03/1983

charge

satisfied

CHLORIDE GROUP PLC

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

charge

satisfied

LLOYDS BANK PLCAS AGENT

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