GC

GP CHARIOT SENIOR MIDCO LIMITED

Active

Company number 14491303

London, United Kingdom · Incorporated 17 November 2022

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£168,708,859
Shares allotted
101
Latest round
26 February 2026

Company overview

GP Chariot Senior Midco Limited is an active private limited company incorporated on 17 November 2022 under the jurisdiction of England and Wales. The company is registered at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. Its principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of GP Chariot Senior Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company filed audit-exemption subsidiary accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 16 November 2025.

Current officers comprise two directors: Jeffrey Foster (American, appointed 1 August 2024) and Scott Cameron Parsons (British, appointed 31 December 2025), together with corporate secretary CSC CLS (UK) Limited (appointed 31 January 2025). A director was terminated on 2 July 2026. The company allotted shares on 9 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • GP CHARIOT SENIOR HOLDCO LIMITED (100.0%)
Total shares
102
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 102

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GP CHARIOT SENIOR HOLDCO LIMITED ORDINARY 102 100.00% 102 100.00%
Total 102 100% 102 100%

Officers

31 December 2025
CC
CSC CLS (UK) LIMITED
Corporate Secretary
31 January 2025
FJ
FOSTER, Jeffrey
Director
1 August 2024
AS
ASSER, Simone Rachel
Director · Resigned
31 December 2025
AW
ADRIAANSE, Wenda Margaretha
Director · Resigned
16 June 2023
WB
WILLIAMS, Bobby Lee
Director · Resigned
16 June 2023
CA
CAKIR, Alexander Gokhan
Director · Resigned
17 November 2022
GC
GREEN, Christopher John
Director · Resigned
17 November 2022

Persons with significant control

PS
Gp Chariot Senior Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2022

Funding

2 funding rounds
26 February 2026
ORDINARY · 1 shares allotted
£99,330,807
7 February 2023
ORDINARY · 100 shares allotted
£69,378,052
Total (2 rounds, 101 shares)
£168,708,859

Filing history

Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Capital Allotment Shares
Capital
9 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Accounts
4 January 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2025 View
Legacy
Other
6 June 2025 View
Legacy
Other
6 June 2025 View
Legacy
Accounts
6 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Capital Allotment Shares
Capital
14 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Change Person Director Company With Change Date
Officers
18 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2022 View
Incorporation Company
Incorporation
17 November 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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