Introduction
Watch Company
G
GP CHARIOT SENIOR FINCO LIMITED
GP CHARIOT SENIOR FINCO LIMITED is an active company incorporated on 17 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GP CHARIOT SENIOR FINCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14491378
LTD Company
Age
3 Years
Incorporated 17 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 4 August 2023To: 30 July 2025
6th Floor 4 More London Riverside London SE1 2AU United Kingdom
From: 17 November 2022To: 4 August 2023
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 31 Jan 2025
CSC CLS (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
31 Jan 2025
Active
ASSER, Simone Rachel
Active5 Churchill Place, LondonE14 5HU
Born July 1969
Director
Appointed 31 Dec 2025
ASSER, Simone Rachel
5 Churchill Place, LondonE14 5HU
Born July 1969
Director
31 Dec 2025
Active
FOSTER, Jeffrey
Active5 Churchill Place, LondonE14 5HU
Born December 1993
Director
Appointed 01 Aug 2024
FOSTER, Jeffrey
5 Churchill Place, LondonE14 5HU
Born December 1993
Director
01 Aug 2024
Active
PARSONS, Scott Cameron
Active5 Churchill Place, LondonE14 5HU
Born June 1969
Director
Appointed 31 Dec 2025
PARSONS, Scott Cameron
5 Churchill Place, LondonE14 5HU
Born June 1969
Director
31 Dec 2025
Active
ADRIAANSE, Wenda Margaretha
Resigned5 Churchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 17 Dec 2025
Resigned 05 Jan 2026
ADRIAANSE, Wenda Margaretha
5 Churchill Place, LondonE14 5HU
Born June 1971
Director
17 Dec 2025
Resigned 05 Jan 2026
Resigned
ADRIAANSE, Wenda Margaretha
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
Appointed 16 Jun 2023
Resigned 31 Jan 2025
ADRIAANSE, Wenda Margaretha
Bartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
16 Jun 2023
Resigned 31 Jan 2025
Resigned
CAKIR, Alexander Gokhan
ResignedMadison Ave, New York,10065
Born April 1990
Director
Appointed 17 Nov 2022
Resigned 31 Jan 2025
CAKIR, Alexander Gokhan
Madison Ave, New York,10065
Born April 1990
Director
17 Nov 2022
Resigned 31 Jan 2025
Resigned
GREEN, Christopher John
Resigned5 Churchill Place, LondonE14 5HU
Born February 1976
Director
Appointed 17 Nov 2022
Resigned 31 Dec 2025
GREEN, Christopher John
5 Churchill Place, LondonE14 5HU
Born February 1976
Director
17 Nov 2022
Resigned 31 Dec 2025
Resigned
WILLIAMS, Bobby Lee
ResignedChurchill Place, LondonE14 5HU
Born April 1984
Director
Appointed 16 Jun 2023
Resigned 31 Dec 2025
WILLIAMS, Bobby Lee
Churchill Place, LondonE14 5HU
Born April 1984
Director
16 Jun 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2022
Gp Chariot Senior Midco Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2022
Active
Filing History
45
Description
Type
Date Filed
Document
12 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2026
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
4 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
4 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2023
4 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2023
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023
18 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022