ACCLIMATISE GROUP LTD - LONDON


Company Profile Company Filings

Overview

ACCLIMATISE GROUP LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ACCLIMATISE GROUP LTD was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

ACCLIMATISE GROUP LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2020 30/09/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
CLIMATE RISK MANAGEMENT LIMITED (until 12/02/2015)

Confirmation Statements

Last Statement Next Statement Due
01/09/2022 15/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KEITH NICHOLS Jul 1976 British Director 2022-05-19 CURRENT
MR DUNCAN JAMES MCINTYRE Apr 1959 British Director 2007-12-18 UNTIL 2020-11-09 RESIGNED
DR SALEEMUL HUQ Oct 1952 British Director 2005-04-01 UNTIL 2005-04-30 RESIGNED
MRS MICHELLE FORSDIKE Jun 1968 British Director 2020-11-09 UNTIL 2022-03-31 RESIGNED
MS RICHENDA KATHERINE CONNELL Feb 1970 British Director 2005-08-18 UNTIL 2020-11-09 RESIGNED
ROWAN MALCOLM DOUGLAS Dec 1968 British Director 2020-11-09 UNTIL 2023-05-31 RESIGNED
MR JOHN ALAN FIRTH Aug 1954 British Director 2004-11-18 UNTIL 2023-10-31 RESIGNED
DR THOMAS EDWARD DOWNING Sep 1953 American Director 2004-11-18 UNTIL 2005-04-30 RESIGNED
MR DAVID AUBREY BEER Dec 1971 New Zealander Director 2008-09-01 UNTIL 2010-03-28 RESIGNED
GURVINDER KHOSA Jun 1976 British Director 2004-11-18 UNTIL 2005-08-18 RESIGNED
MR JOHN ALAN FIRTH Aug 1954 British Secretary 2004-11-18 UNTIL 2020-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis Group Limited 2020-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Alan Firth 2016-04-06 - 2020-11-09 8/1954 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Richenda Katherine Connell 2016-04-06 - 2020-11-09 2/1970 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Acclimatise Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-15 31-03-2020 £422,347 Cash £1,268,726 equity
Acclimatise Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-05 31-03-2019 £121,215 Cash £949,570 equity
Acclimatise Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £126,058 Cash £544,571 equity
Acclimatise Group Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-14 31-03-2017 £483 Cash £359,405 equity
Acclimatise Group Ltd - Abbreviated accounts 16.1 2016-07-13 31-03-2016 £97,203 Cash £333,386 equity
Acclimatise Group Ltd - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £152,512 Cash £314,416 equity
Climate Risk Management Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £187,322 equity

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