GP CHARIOT MEZZ HOLDCO LIMITED

Key Data

Status

Active

Company No.

14490639

Incorporation date

17/11/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

09/03/2026

Statement of capital following an allotment of shares on 2026-02-26

View PDF (3 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

06/01/2026

Appointment of Simone Rachel Asser as a director on 2025-12-31

View PDF (2 pages)

06/01/2026

Appointment of Mr Scott Cameron Parsons as a director on 2025-12-31

View PDF (2 pages)

06/01/2026

Termination of appointment of Christopher John Green as a director on 2025-12-31

View PDF (1 pages)

06/01/2026

Termination of appointment of Bobby Lee Williams as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2026-01-05

View PDF (1 pages)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/12/2025

Appointment of Ms Wenda Margaretha Adriaanse as a director on 2025-12-17

View PDF (2 pages)

27/11/2025

Director's details changed for Christopher John Green on 2025-11-26

View PDF (2 pages)

27/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

24/11/2025

Change of details for Gp Chariot Topco Limited as a person with significant control on 2025-07-30

View PDF (2 pages)

24/11/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

24/11/2025

Director's details changed for Mr Jeffrey Foster on 2025-09-01

View PDF (2 pages)

18/09/2025

Director's details changed

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Bobby Lee Williams on 2025-07-21

View PDF (2 pages)

30/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-30

View PDF (1 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (30 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

04/02/2025

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Termination of appointment of Alexander Gokhan Cakir as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-01-31

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

30/09/2024

Director's details changed for Mrs Wenda Margaretha Adriaanse on 2024-09-30

View PDF (2 pages)

15/08/2024

Appointment of Mr Jeffrey Foster as a director on 2024-08-01

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

04/08/2023

Registered office address changed from 6th Floor 4 More London Riverside London SE1 2AU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2023-08-04

View PDF (1 pages)

04/08/2023

Change of details for Gp Chariot Topco Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

04/08/2023

Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2023-06-16

View PDF (2 pages)

04/08/2023

Appointment of Mr Bobby Lee Williams as a director on 2023-06-16

View PDF (2 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (3 pages)

31/01/2023

Registration of charge 144906390001, created on 2023-01-31

View PDF (32 pages)

30/11/2022

Cessation of Christopher John Green as a person with significant control on 2022-11-30

View PDF (1 pages)

30/11/2022

Notification of Gp Chariot Topco Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

17/11/2022

Director's details changed for Christopher John Green on 2022-11-17

View PDF (2 pages)

17/11/2022

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

17/11/2022

Change of details for Christopher John Green as a person with significant control on 2022-11-17

View PDF (2 pages)

16/11/2022

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	31/01/2025 - Present	1982
Asser, Simone Rachel	Director	31/12/2025 - Present	46
Williams, Bobby Lee	Director	16/06/2023 - 31/12/2025	131
Adriaanse, Wenda Margaretha	Director	16/06/2023 - 31/01/2025	334
Adriaanse, Wenda Margaretha	Director	17/12/2025 - 05/01/2026	334

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GP CHARIOT MEZZ HOLDCO LIMITED

GP CHARIOT MEZZ HOLDCO LIMITED is an(a) Active company incorporated on 17/11/2022 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GP CHARIOT MEZZ HOLDCO LIMITED?

GP CHARIOT MEZZ HOLDCO LIMITED is currently Active. It was registered on 17/11/2022 .

Where is GP CHARIOT MEZZ HOLDCO LIMITED located?

GP CHARIOT MEZZ HOLDCO LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does GP CHARIOT MEZZ HOLDCO LIMITED do?

GP CHARIOT MEZZ HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GP CHARIOT MEZZ HOLDCO LIMITED?

The latest filing was on 09/03/2026: Statement of capital following an allotment of shares on 2026-02-26.