Chariot (Topco) Limited
Company 14232501 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Priya Veerapen Director · appointed 2022
- Tom Crawley Director · appointed 2022
- Lorenzo Cannizzo Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Priya Veerapen Director · appointed 2022
- Tom Crawley Director · appointed 2022
- Lorenzo Cannizzo Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chariot (Bidco) Limited 3 shared directors
- Gridserve Holdings Limited 2 shared directors
Connected through a shared director
- Evero Energy Group Limited 1 shared director
- Evero Energy Finance Limited 1 shared director
- Cogenio Group Holdings Limited 1 shared director
- Cogenio Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14232501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2022 |
| Address | FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp in Its Capacity As General Partner of Infracapital Greenfield Partners Ii Subholdings (Euro) Lp
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp As General Partner of Infracapital Greenfield Partners Ii Subholdings (Sterling) Lp
ownership of shares 25-50% voting rights 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chariot (Bidco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14
Officers (4)
- Bernard Michael Sumner Secretary · appointed 2022
- Priya Veerapen Director · appointed 2022
- Tom Crawley Director · appointed 2022
- Lorenzo Cannizzo Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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