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Gridserve Holdings Limited

10985636

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

UNITS 9 & 10 WESTERNGATE, SWINDON, SN5 5WN
Incorporated 28/09/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Toddington Warwick Harper

director · Since 28/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Jeremy David Cross

director · Since 06/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Ms Priya Veerapen

director · Since 10/08/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Thomas Christian Crawley

director · Since 10/08/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Jamie Stuart Davidson Gilbert

director · Since 10/08/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 40

Mr Roy Eric Williamson

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Lorenzo Cannizzo

director · Since 22/11/2023

DIRECTOR ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Carlo Manrique Aquize

director · Since 04/06/2025

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 32

Persons with Significant Control

Chariot Bidco Limited

25–50% shares
25–50% votes

First Floor, 85 Great Portland Street, London, W1W 7LT

Reg: 14234267 · Companies House England & Wales · Private Limited Company

Notified 10/08/2022

Former PSCs

Mr Toddington Harper

Ceased 03/02/2025

Mr Heston Harper

Ceased 02/02/2021

Charges0 outstanding

Charge
satisfied

MITSUBISHI HC CAPITAL UK PLC

Created 14/04/2022Registered 26/04/2022Satisfied 01/09/2022
Charge
satisfied

THE RISE FUND II GLADIATOR, L.P.

Created 01/06/2021Registered 10/06/2021Satisfied 01/09/2022
Charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 01/06/2021Registered 09/06/2021Satisfied 26/07/2023