Vertiv Holdings Limited

Active09837733 Private limited company
Incorporated
22 October 2015 (11 years)
Previously known as
Great River Holding Limited (until 22 March 2017)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Vertiv Group Corporation
Accounts type
Full
Region
East of England
Address
Fraser Road
Priory Business Park
Bedford
MK44 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born August 1970 (56)
Ryan, Paul
Director · Appointed 27 March 2026
Irish
Born August 1973 (53)
Director · Appointed 6 June 2023
British
Born April 1968 (58)
Officer history (12 former)
27 March 2026
Appointed Ryan, Paul as Director
27 March 2026
Resigned O'Keeffe, Michael Anthony as Director
27 March 2026
Appointed Osborne, Lawrence Eugene as Director
27 March 2026
Resigned Winther, Karsten Ejvind as Director
6 June 2023
Resigned Searle, Wayne Anthony as Director
6 June 2023
Appointed Wood, Stephen Paul as Director
6 June 2023
Appointed O'Keeffe, Michael Anthony as Director
6 June 2023
Resigned Stein, Zachary as Director
4 January 2023
Resigned Albertazzi, Giordano as Director
4 January 2023
Appointed Winther, Karsten Ejvind as Director
12 April 2021
Appointed Searle, Wayne Anthony as Director
12 April 2021
Resigned Moschetto, Giovanna as Director
12 April 2021
Resigned Gattagrisa, Paolo as Director
12 April 2021
Appointed Stein, Zachary as Director
31 August 2020
Appointed Moschetto, Giovanna as Director
31 August 2020
Resigned Flannery, Colin as Director
21 May 2020
Appointed Gattagrisa, Paolo as Director
29 November 2019
Resigned Rowan, Eamon John as Director
19 June 2017
Resigned Dean, Matthew Scott as Director
19 June 2017
Appointed Flannery, Colin as Director
1 May 2017
Appointed Albertazzi, Giordano as Director
1 May 2017
Resigned Poma, Stefano as Director
18 December 2015
Resigned Conrad, Anton as Director
17 December 2015
Appointed Dean, Matthew Scott as Director
22 October 2015
Appointed Conrad, Anton as Director
22 October 2015
Appointed Poma, Stefano as Director
22 October 2015
Appointed Rowan, Eamon John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vertiv Group Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. .

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Vertiv Holdings Limited This company
Vertiv Holdings II Limited Owns 75–100% of shares
Vertiv Company Group Limited Owns 75–100% of shares
Vertiv Infrastructure Ltd Owns 75–100% of shares
Vertiv Supplies Limited Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
22 June 2026Appointment of a director
27 April 2026Appointment of a director
24 April 2026Termination of appointment of a director
24 April 2026Termination of appointment of a director
Show all 68 filings

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