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Gp Chariot Topco Limited

14504649

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 24/11/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jeffrey Foster

director · Since 01/08/2024

DIRECTOR

AMERICAN · UNITED KINGDOM

Jeffrey Foster

director · Since 01/08/2024

American · United Kingdom

Csc Cls (Uk) Limited

corporate secretary · Since 31/01/2025

Reg: 06307550

Also on 657 other boards

Csc Cls (Uk) Limited

secretary · Since 31/01/2025

BRITISH

Also on 657 other boards

Scott Cameron Parsons

director · Since 31/12/2025

British · England

Mr Scott Cameron Parsons

director · Since 31/12/2025

BRITISH · ENGLAND

Also on 20 other boards

Former

Alexander Gokhan Cakir

director · Resigned 31/01/2025

Wenda Margaretha Adriaanse

director · Resigned 31/01/2025

Christopher John Green

director · Resigned 31/12/2025

Bobby Lee Williams

director · Resigned 31/12/2025

Wenda Margaretha Adriaanse

director · Resigned 05/01/2026

Simone Rachel Asser

director · Resigned 30/06/2026

Simone Rachel Asser

director · Resigned 30/06/2026

Persons with Significant Control

Lysara, L.P.

75–100% shares
75–100% votes

Reg: Sl037262 · Companies House · Corporate

Notified 31/12/2024

Former PSCs

Christopher John Green

Ceased 31/12/2024

Change History

officer appointed → CSC CLS (UK) LIMITED
2026-10-15
officer appointed → FOSTER, Jeffrey
2026-10-15
officer appointed → PARSONS, Scott Cameron
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-10-15

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London
2026-10-15

LONDON

Filing History35 filings

Accounts filed

accounts with accounts type group

18/08/202640 pages · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Shares allotted

capital allotment shares

09/03/20263 pages · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Director appointed

appoint person director company with name date

30/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20253 pages · PDF
Director details changed

change person director company with change date

03/12/20252 pages · PDF
Director details changed

change person director company with change date

03/12/20252 pages · PDF
CH04

change corporate secretary company with change date

19/09/20251 page · PDF
Director details changed

change person director company

19/09/20252 pages · PDF
Director details changed

change person director company with change date

18/09/20252 pages · PDF
Accounts filed

accounts with accounts type group

12/08/202531 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20251 page · PDF
Accounts filed

accounts with accounts type group

14/05/202530 pages · PDF
AP04

appoint corporate secretary company with name date

04/02/20252 pages · PDF
Director resigned

termination director company with name termination date

04/02/20251 page · PDF
Director resigned

termination director company with name termination date

04/02/20251 page · PDF
PSC07

cessation of a person with significant control

14/01/20251 page · PDF
PSC05

change to a person with significant control

13/01/20252 pages · PDF
PSC02

notification of a person with significant control

10/01/20252 pages · PDF
PSC changed

change to a person with significant control

10/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Director details changed

change person director company with change date

30/09/20242 pages · PDF
Director appointed

appoint person director company with name date

15/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20234 pages · PDF
Director appointed

appoint person director company with name date

04/08/20232 pages · PDF
Director appointed

appoint person director company with name date

04/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20231 page · PDF
Shares allotted

capital allotment shares

14/02/20233 pages · PDF
Accounts date changed

change account reference date company current extended

24/11/20221 page · PDF
Incorporated

incorporation company

24/11/202253 pages · PDF