GP Chariot Topco Limited

Active14504649 Private limited company

Incorporated: 24 November 2022 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Benjamin James Marks
Scott Cameron Parsons
Jeffrey Foster
Owned by: Lysara, L.P.
Accounts type: Group
Region: Greater London
Address: C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 December 2026
Last conf. stmt: 23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Marks, Benjamin James

Director · Appointed 30 October 2026

Also at LPH UK 2 Ltd, GP Chariot Mezz Finco Limited, Lysara Master Property Holdings UK Ltd · more companies

British

Born October 1977 (49)

Parsons, Scott Cameron

Director · Appointed 31 December 2025

Also at CP Co 23 Limited, CP Co 3 Limited, CP Co 13 Limited · more companies

British

Born June 1969 (57)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 31 January 2025

Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies

Foster, Jeffrey

Director · Appointed 1 August 2024

Also at Lysara Sub UK Ltd, Lysara Limited, Lysara Master Property Holdings Europe Ltd · more companies

American

Born December 1993 (32)

Officer history (6 former)

30 October 2026

Appointed Marks, Benjamin James as Director

30 June 2026

Resigned Asser, Simone Rachel as Director

5 January 2026

Resigned Adriaanse, Wenda Margaretha as Director

31 December 2025

Appointed Parsons, Scott Cameron as Director

31 December 2025

Appointed Asser, Simone Rachel as Director

31 December 2025

Resigned Green, Christopher John as Director

31 December 2025

Resigned Williams, Bobby Lee as Director

17 December 2025

Appointed Adriaanse, Wenda Margaretha as Director

31 January 2025

Resigned Cakir, Alexander Gokhan as Director

31 January 2025

Appointed Csc Cls (UK) Limited as Corporate Secretary

31 January 2025

Resigned Adriaanse, Wenda Margaretha as Director

1 August 2024

Appointed Foster, Jeffrey as Director

16 June 2023

Appointed Adriaanse, Wenda Margaretha as Director

16 June 2023

Appointed Williams, Bobby Lee as Director

24 November 2022

Appointed Cakir, Alexander Gokhan as Director

24 November 2022

Appointed Green, Christopher John as Director

Ownership 1 active

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

Lysara, L.P.

Corporate entity · Notified 31 December 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporate

Reg. no. Sl037262

Holdings 1

Companies where GP Chariot Topco Limited is registered as a person with significant control

GP Chariot Mezz Holdco Limited

Owns 75–100% of shares

Active

Former controllers (1)

31 December 2024

Ceased Christopher John Green — Has significant influence or control

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Lysara Partnership, LP

Lysara Holdings, LP Part right to 75–100% of surplus assets

Lysara, LP Part right to 75–100% of surplus assets

GP Chariot Topco Limited This company Owns 75–100% of shares

Lysara Limited Owns 75–100% of shares (as a firm)

Lysara Master Property Holdings Europe Ltd Owns 75–100% of shares (as a firm)

Lysara Master Property Holdings UK Ltd Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Appointment of a director
18 August 2026	Group of companies' accounts	31 December 2025
10 August 2026	Group of companies' accounts	31 December 2025