co
Corporate
Observer
Homepage
Data
Great Britain
Company
GP CHARIOT MEZZ HOLDCO LIMITED

GP CHARIOT MEZZ HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGP CHARIOT MEZZ HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14490639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GP CHARIOT MEZZ HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GP CHARIOT MEZZ HOLDCO LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GP CHARIOT MEZZ HOLDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnAug 17, 2024

    What is the status of the latest confirmation statement for GP CHARIOT MEZZ HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for GP CHARIOT MEZZ HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Csc Cls (Uk) Limited as a secretary on Jan 31, 2025

    		2 pagesAP04

    Termination of appointment of Alexander Gokhan Cakir as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Wenda Margaretha Adriaanse as a director on Jan 31, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Wenda Margaretha Adriaanse on Sep 30, 2024

    		2 pagesCH01

    Appointment of Mr Jeffrey Foster as a director on Aug 01, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Bobby Lee Williams as a director on Jun 16, 2023

    		2 pagesAP01

    Appointment of Ms. Wenda Margaretha Adriaanse as a director on Jun 16, 2023

    		2 pagesAP01

    Change of details for Gp Chariot Topco Limited as a person with significant control on Jun 16, 2023

    		2 pagesPSC05

    Registered office address changed from 6th Floor 4 More London Riverside London SE1 2AU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Aug 04, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 07, 2023

    • Capital: GBP 102
    		3 pagesSH01

    Registration of charge 144906390001, created on Jan 31, 2023

    		32 pagesMR01

    Notification of Gp Chariot Topco Limited as a person with significant control on Nov 30, 2022

    		2 pagesPSC02

    Cessation of Christopher John Green as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Change of details for Christopher John Green as a person with significant control on Nov 17, 2022

    		2 pagesPSC04

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Director's details changed for Christopher John Green on Nov 17, 2022

    		2 pagesCH01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2022

    Statement of capital on Nov 17, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GP CHARIOT MEZZ HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    FOSTER, Jeffrey
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandAmericanDirector 326006740001
    GREEN, Christopher John
    5th Floor
    10065 New York
    667 Madison Ave
    United States
    		Director
    5th Floor
    10065 New York
    667 Madison Ave
    United States
    		United StatesAustralianDirector302369920002
    WILLIAMS, Bobby Lee
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritishChartered Accountant304797180001
    ADRIAANSE, Wenda Margaretha
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandDutchDirector245219940001
    CAKIR, Alexander Gokhan
    Madison Ave
    5th Floor
    10065 New York,
    667
    New York
    United States
    		Director
    Madison Ave
    5th Floor
    10065 New York,
    667
    New York
    United States
    		United StatesBritish,TurkishDirector302369930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GP CHARIOT MEZZ HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Nov 30, 2022
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14504649
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Christopher John Green
    5th Floor
    10065 New York
    667 Madison Ave
    United States
    		Nov 17, 2022
    5th Floor
    10065 New York
    667 Madison Ave
    United States
    		Yes
    Nationality: Australian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0