VERTIV HOLDINGS LIMITED

Company summary

Confirmation statement overdue

Company number: 09837733
Status: ACTIVE
Incorporated / age: 22 October 201511 years
Registered office: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 04:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
GREAT RIVER HOLDING LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSBORNE, Lawrence Eugene ACTIVE	Director	27 Mar 2026		England	August 1970	Vertiv Infrastructure Limited, Priory Business Park, Bedford, MK44 3BF, England
RYAN, Paul ACTIVE	Director	27 Mar 2026		Switzerland	August 1973	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
WOOD, Stephen Paul ACTIVE	Director	06 Jun 2023		England	April 1968	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
ALBERTAZZI, Giordano RESIGNED	Director	01 May 2017	04 Jan 2023	Italy	March 1966	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
CONRAD, Anton RESIGNED	Director	22 Oct 2015	18 Dec 2015	Switzerland	April 1971	Neuhofstrasse 19a, ., Baar Ch 6340, ., Switzerland
DEAN, Matthew Scott RESIGNED	Director	17 Dec 2015	19 Jun 2017	United States	November 1968	1050 Dearborn Drive, Colombus, Ohio, Oh 43085, United States Of America
FLANNERY, Colin RESIGNED	Director	19 Jun 2017	31 Aug 2020	United States	June 1965	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
GATTAGRISA, Paolo RESIGNED	Director	21 May 2020	12 Apr 2021	Italy	May 1970	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
MOSCHETTO, Giovanna RESIGNED	Director	31 Aug 2020	12 Apr 2021	Italy	June 1973	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
O'KEEFFE, Michael Anthony RESIGNED	Director	06 Jun 2023	27 Mar 2026	England	January 1964	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
POMA, Stefano RESIGNED	Director	22 Oct 2015	01 May 2017	United Kingdom	March 1967	3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
ROWAN, Eamon John RESIGNED	Director	22 Oct 2015	29 Nov 2019	United Kingdom	February 1959	3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
SEARLE, Wayne Anthony RESIGNED	Director	12 Apr 2021	06 Jun 2023	England	October 1976	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
STEIN, Zachary RESIGNED	Director	12 Apr 2021	06 Jun 2023	England	October 1988	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
WINTHER, Karsten Ejvind RESIGNED	Director	04 Jan 2023	27 Mar 2026	Denmark	November 1969	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

OSBORNE, Lawrence Eugene ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: August 1970
Address: Vertiv Infrastructure Limited, Priory Business Park, Bedford, MK44 3BF, England

RYAN, Paul ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: Switzerland
Date of birth: August 1973
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

WOOD, Stephen Paul ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: April 1968
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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