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GP Chariot Mezz Holdco Limited

Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 14490639 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gp Chariot Topco Limited Status: Active Notified: 30/11/2022 Companies House Number: 14504649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Green, Christopher John Status: Ceased Notified: 17/11/2022 Ceased: 30/11/2022 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Cakir, Alexander Gokhan 5th Floor, New York,, New York, United States Status: Active Notified: 17/11/2022 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: British,Turkish
    Green, Christopher John New York, United States Status: Active Notified: 17/11/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian
    Williams, Bobby Lee London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 04/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GP Chariot Mezz Finco Limited Status: Active Notified: 17/11/2022 Companies House Number: 14490775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors