CLIMATE CHANGE PROPERTY (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

CLIMATE CHANGE PROPERTY (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLIMATE CHANGE PROPERTY (GP) LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524491.

CLIMATE CHANGE PROPERTY (GP) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ROOM 113,
LONDON
EC2M 5TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JOHN STOAKES Mar 1977 British Director 2018-06-14 CURRENT
ALANNA WEIFENBACH May 1974 American,Irish Director 2018-06-14 CURRENT
SIMON STOAKES Secretary 2018-06-14 CURRENT
MARK IAN BRUCE WOODALL Jan 1962 British Director 2008-03-05 UNTIL 2009-09-10 RESIGNED
MR BRETT CHARLES WHITLEY Oct 1972 British Director 2014-02-07 UNTIL 2018-06-14 RESIGNED
IAN TEMPERTON Nov 1972 British Director 2010-10-10 UNTIL 2015-06-30 RESIGNED
MR. SIMON PATRICK ROBERT-TISSOT Apr 1959 British Director 2009-05-27 UNTIL 2012-05-15 RESIGNED
MR SHAUN ALBERT MAYS Apr 1956 British Director 2009-05-27 UNTIL 2011-10-10 RESIGNED
MR MARK IAN MACLEOD Sep 1967 British Director 2009-09-10 UNTIL 2012-05-15 RESIGNED
MR ALFRED HENRY EVANS Feb 1965 United States Of America Director 2012-05-15 UNTIL 2014-02-07 RESIGNED
MR ERIC PATRICK ROGER ALSEMBACH Jul 1966 Canadian Director 2014-02-07 UNTIL 2015-06-30 RESIGNED
MR CHARLES MICHAEL CONNER Jul 1952 British Director 2008-03-05 UNTIL 2009-09-10 RESIGNED
MR BRETT CHARLES WHITLEY Secretary 2015-08-03 UNTIL 2018-06-14 RESIGNED
MR. SIMON PATRICK ROBERT-TISSOT Apr 1959 British Secretary 2008-08-06 UNTIL 2012-08-15 RESIGNED
MRS ROSINA TERESA MCCLOSKEY Secretary 2012-08-15 UNTIL 2015-08-03 RESIGNED
MR MARK IAN MACLEOD Sep 1967 British Secretary 2008-03-05 UNTIL 2008-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Climate Change Property Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLATHNAID BEHAN DESIGN LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CLIMATE CHANGE HOLDINGS LIMITED SPALDING ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLIMATE CHANGE INVESTMENTS LIMITED Dissolved... DORMANT 99999 - Dormant Company
CLIMATE CHANGE CAPITAL LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CLIMATE CHANGE EMISSIONS LIMITED Dissolved... DORMANT 74990 - Non-trading company
CLIMATE CHANGE CONSULTING LIMITED Dissolved... DORMANT 74990 - Non-trading company
CLIMATE CHANGE FINANCE LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CLIMATE CHANGE DEVELOPMENTS LIMITED Dissolved... DORMANT 74990 - Non-trading company
CLIMATE CHANGE RESEARCH LIMITED Dissolved... DORMANT 74990 - Non-trading company
CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
CLIMATE CHANGE PROPERTY LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
CCPF NO.1 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CCPF NO.1 NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CCPF GP HOLDCO NO.1 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED EDINBURGH Dissolved... 99999 - Dormant Company
CCC SEED CAPITAL (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLIMATE CHANGE PROPERTY (GP) LIMITED 2019-03-20 31-12-2018
Micro-entity Accounts - CLIMATE CHANGE PROPERTY (GP) LIMITED 2018-01-05 31-12-2017
Micro-entity Accounts - CLIMATE CHANGE PROPERTY (GP) LIMITED 2017-09-28 31-12-2016

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