VERTIV COMPANY GROUP LIMITED, MK44 3BF : Companies House Number 00035389

Executive summary

VERTIV COMPANY GROUP LIMITED presents a low standalone risk profile primarily due to its status as a wholly-owned subsidiary of a larger corporate entity, which provides an implicit financial backstop. The company maintains excellent regulatory compliance and has a long, stable operational history, though its nominal share capital and lack of visible financial data indicate it functions as a group vehicle rather than a standalone operating entity. Ultimately, the investment risk is intrinsically tied to the financial health and strategic priorities of its ultimate parent company.

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Overview

Company type: Private Limited Company
Incorporated: 1891-12-12
Registered office: Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
Postcode: MK44 3BF
Capital: 1 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-01-30
Next due by: 2027-02-13

View filing history →

Nature of business (SIC)

74909 Other professional, scientific and technical activities not elsewhere classified

Officers 6 current · 36 resigned

Lawrence Eugene OSBORNE Director

Appointed 2026-03-27

Stephen Paul WOOD Director

Appointed 2023-06-06

Charmaine Elaine TOUZALIN Secretary

Appointed 2023-06-06

MR Paolo GATTAGRISA Director

Appointed 2019-11-29

MR COLIN FLANNERY Director

VICE PRESIDENT AND GENERAL COUNSEL Appointed 2017-06-19

View all officers and resignations →

Group structure 16 subsidiaries

Controlled by VERTIV HOLDINGS II LIMITED — since 2016-05-27

VERTIV INFRASTRUCTURE LTD
VERTIV SUPPLIES LIMITED
ADVANCED DESIGN ELECTRONICS LIMITED Dissolved
CHLORIDE BATTERIES LIMITED Dissolved
CHLORIDE NOMINEES LIMITED Dissolved
CHLORIDE PENSION TRUST LIMITED Dissolved
CHLORIDE QUEST TRUSTEES LIMITED Dissolved
CHLORIDE U.K. LIMITED Dissolved
CONTINUOUS POWER INTERNATIONAL LIMITED Dissolved
EXIDE LIMITED Dissolved
FLEETNESS 173 LIMITED Dissolved
GEIST EUROPE LTD Dissolved

Showing 12 of 16.

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2019-12-31).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
CHLORIDE GROUP LIMITED	2022-02-01
CHLORIDE GROUP PUBLIC LIMITED COMPANY	2010-09-07

Previous registered addresses 9

Address	Changed on
C/O VERTIV, TOR SAINT-CLOUD WAY, MAIDENHEAD, SL6 8BN, UNITED KINGDOM	2020-06-17
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET, LONDON, W1U 7AL, UNITED KINGDOM	2018-01-15
EBURY GATE, 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR	2015-04-13
ABFORD HOUSE, 15 WILTON ROAD, LONDON, SW1V 1LT	2004-11-15
GISTERED OFFICE CHANGED	2000-01-01
REGISTERED OFFICE CHANGED	2000-01-01
130 WILTON ROAD, LONDON, SW1V 1LQ	1992-07-24
GISTERED OFFICE CHANGED	1992-02-20
52 GROSVENOR GDNS., LONDON SW1W 0AU	1986-07-03

Among its peers

The oldest

of 591 similar companies in MK, trading since 1891