Gp Chariot Mezz Holdco Limited

14490639

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 17/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jeffrey Foster

director · Since 01/08/2024

DIRECTOR

AMERICAN · ENGLAND · Age 32

Csc Cls (Uk) Limited

secretary · Since 31/01/2025

BRITISH

Also on 657 other boards

Simone Rachel Asser

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Mr Scott Cameron Parsons

director · Since 31/12/2025

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Persons with Significant Control

Gp Chariot Topco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 14504649 · Companies House · Limited By Shares

Notified 30/11/2022

Former PSCs

Christopher John Green

Ceased 30/11/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 31/01/2023Registered 01/02/2023