Gp Chariot Mezz Holdco Limited
Company Profile
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Large EnterpriseGp Chariot Mezz Holdco Limited
14490639•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
17/11/2022
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gp Chariot Mezz Holdco Limited (14490639) is a private limited with share capital incorporated on 17/11/2022 (3 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/11/2022
E145HU
Financial Overview
Total Assets
£134.73M
Liabilities
£34.71M
Net Assets
£100.01M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Legacy
Category:Other
Date:04-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Change Person Director Company
Category:Officers
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Incorporation Company
Category:Incorporation
Date:17-11-2022
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
10
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU