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GP Chariot Mezz Holdco Limited

GP Chariot Mezz Holdco Limited is an active company incorporated on 17 November 2022 with the registered office located in London, Greater London. GP Chariot Mezz Holdco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14490639
Private limited company
Age
2 years 9 months
Incorporated 17 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 17 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British,turkish • Lives in United States • Born in Apr 1990
Director • American • Lives in England • Born in Dec 1993
Director • Australian • Lives in United States • Born in Feb 1976
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
GP Chariot Mezz Finco Limited
Bobby Lee Williams, Alexander Gokhan Cakir, and 4 more are mutual people.
Active
GP Chariot Senior Holdco Limited
Bobby Lee Williams, Alexander Gokhan Cakir, and 4 more are mutual people.
Active
GP Chariot Senior Midco Limited
Bobby Lee Williams, Alexander Gokhan Cakir, and 4 more are mutual people.
Active
GP Chariot Senior Finco Limited
Bobby Lee Williams, Alexander Gokhan Cakir, and 4 more are mutual people.
Active
GP Chariot Topco Limited
Bobby Lee Williams, Alexander Gokhan Cakir, and 4 more are mutual people.
Active
CP Co Borrower Limited
Bobby Lee Williams, Jeffrey Foster, and 2 more are mutual people.
Active
CP Co 6 Limited
Jeffrey Foster, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
CP Co 4 Limited
Jeffrey Foster, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100.03M
Total Liabilities
£0
Net Assets
£100.03M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Csc Cls (Uk) Limited Appointed
7 Months Ago on 31 Jan 2025
Alexander Gokhan Cakir Resigned
7 Months Ago on 31 Jan 2025
Wenda Margaretha Adriaanse Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mrs Wenda Margaretha Adriaanse Details Changed
11 Months Ago on 30 Sep 2024
Mr Jeffrey Foster Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr Bobby Lee Williams Appointed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
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 30 July 2025
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Jun 2025
Termination of appointment of Wenda Margaretha Adriaanse as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Alexander Gokhan Cakir as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 29 Nov 2024
Repayment History
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