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GP CHARIOT SENIOR HOLDCO LIMITED

Company number 14491129

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
06 Jun 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 30 pages (30 pages)
06 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
06 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Feb 2025	AP04	Appointment of Csc Cls (Uk) Limited as a secretary on 31 January 2025	View PDF Appointment of Csc Cls (Uk) Limited as a secretary on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	TM01	Termination of appointment of Alexander Gokhan Cakir as a director on 31 January 2025	View PDF Termination of appointment of Alexander Gokhan Cakir as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 31 January 2025	View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CH01	Director's details changed for Mrs Wenda Margaretha Adriaanse on 30 September 2024	View PDF Director's details changed for Mrs Wenda Margaretha Adriaanse on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Jeffrey Foster as a director on 1 August 2024	View PDF Appointment of Mr Jeffrey Foster as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AP01	Appointment of Mr Bobby Lee Williams as a director on 16 June 2023	View PDF Appointment of Mr Bobby Lee Williams as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC05	Change of details for Gp Chariot Mezz Finco Limited as a person with significant control on 16 June 2023	View PDF Change of details for Gp Chariot Mezz Finco Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 16 June 2023	View PDF Appointment of Ms. Wenda Margaretha Adriaanse as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AD01	Registered office address changed from 6th Floor 4 More London Riverside London SE1 2AU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 4 August 2023	View PDF Registered office address changed from 6th Floor 4 More London Riverside London SE1 2AU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 4 August 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CH01	Director's details changed for Christopher John Green on 17 November 2022	View PDF Director's details changed for Christopher John Green on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-17 GBP 2	View PDF Incorporation Statement of capital on 2022-11-17 GBP 2 - link opens in a new window - 53 pages (53 pages)

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