TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

GP Chariot Mezz Holdco Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14490639 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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