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Climb UK Holdco 1 Limited
Adresa
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
VAT ID (DIČ) no VAT ID available
Company No. 14245272 Show on Companies House
Company Register Status Aktivní
Incorporation Date20. červenec 2022
AccountsTOTAL EXEMPTION FULL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ccp Xi (Nominees) Limited Status: Active Notified: 13/02/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charterhouse Intermediate Holdings Limited Status: Ceased Notified: 20/07/2022 Ceased: 13/02/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Burrow, Paul Nigel 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Frison, Mathieu Dominique 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 02/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Belgian
    Georget, Fabrice 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 06/1972 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: French
    Harding, Susanne Christine 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 01/12/2023 Role: Secretary
    Kempsey, Samuel George 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 08/1987 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Patrick, Thomas Spencer 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Irina Marsovna 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 20/07/2022 Ceased: 01/12/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Climb UK Holdco 2 Limited Status: Ceased Notified: 20/07/2022 Ceased: 24/05/2023 Companies House Number: 14246062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •