VERTIV COMPANY GROUP LIMITED
VERTIV COMPANY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00035389, and its current status with Companies House is active. The company was incorporated on 12 December 1891 and lists its registered address as Bedford, United Kingdom. 2 shareholders are on record for VERTIV COMPANY GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
2
Two shareholders are currently on record for VERTIV COMPANY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VERTIV HOLDINGS II LIMITED, holding 100% — a majority holding — followed by VERTIV HOLDINGS II LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VERTIV HOLDINGS II LIMITED | 100% | Companies House | |
| VERTIV HOLDINGS II LIMITED | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for VERTIV COMPANY GROUP LIMITED are current appointments, filed with Companies House. Paolo Gattagrisa (appointed 2019-11-29), Stephen Wood (appointed 2023-06-06) and Lawrence Osborne (appointed 2026-03-27) all serve as Director; Charmaine Touzalin (appointed 2023-06-06) serves as Company Secretary. The remaining 1 record shown (MICHAEL ANTHONY O'KEEFFE) is a former appointment that has since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERTIV COMPANY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VERTIV COMPANY GROUP LIMITED sits 5 levels below its ultimate parent, Vertiv Holdings Co, registered in United States. 17 subsidiaries are recorded beneath it, across 13 jurisdictions. Immediately above VERTIV COMPANY GROUP LIMITED is VERTIV HOLDINGS II LIMITED, holding 100% as filed in VERTIV COMPANY GROUP LIMITED's own shareholder record with Companies House. Vertiv Holdings Co sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 17 subsidiaries span United Kingdom, Switzerland, South Korea, Sweden, Spain, Saudi Arabia, and 7 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Vertiv Holdings Co
United States
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Frequently Asked Questions
Who owns VERTIV COMPANY GROUP LIMITED?
Two shareholders are currently on record for VERTIV COMPANY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERTIV HOLDINGS II LIMITED, holding 100% — a majority holding — followed by VERTIV HOLDINGS II LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VERTIV COMPANY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERTIV COMPANY GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VERTIV COMPANY GROUP LIMITED have on record?
2 shareholders are shown on record for VERTIV COMPANY GROUP LIMITED.
What is VERTIV COMPANY GROUP LIMITED's company registration number?
VERTIV COMPANY GROUP LIMITED's registration number is 00035389, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERTIV COMPANY GROUP LIMITED still an active company?
VERTIV COMPANY GROUP LIMITED's status on Companies House is listed as active.
When was VERTIV COMPANY GROUP LIMITED incorporated?
VERTIV COMPANY GROUP LIMITED was incorporated on 12 December 1891, according to Companies House.
What is VERTIV COMPANY GROUP LIMITED's registered address?
The registered address on file for VERTIV COMPANY GROUP LIMITED is Bedford, United Kingdom.
What legal structure is VERTIV COMPANY GROUP LIMITED registered as?
VERTIV COMPANY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERTIV COMPANY GROUP LIMITED?
Four of the 5 officer records shown for VERTIV COMPANY GROUP LIMITED are current appointments, filed with Companies House. Paolo Gattagrisa (appointed 2019-11-29), Stephen Wood (appointed 2023-06-06) and Lawrence Osborne (appointed 2026-03-27) all serve as Director; Charmaine Touzalin (appointed 2023-06-06) serves as Company Secretary. The remaining 1 record shown (MICHAEL ANTHONY O'KEEFFE) is a former appointment that has since been resigned. Management authority at VERTIV COMPANY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERTIV COMPANY GROUP LIMITED have a parent company or subsidiaries?
VERTIV COMPANY GROUP LIMITED sits 5 levels below its ultimate parent, Vertiv Holdings Co, registered in United States. 17 subsidiaries are recorded beneath it, across 13 jurisdictions. Those 17 subsidiaries span United Kingdom, Switzerland, South Korea, Sweden, Spain, Saudi Arabia, and 7 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to VERTIV COMPANY GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERTIV COMPANY GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERTIV COMPANY GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERTIV COMPANY GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.