CLIMATE ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLIMATE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLIMATE ASSET MANAGEMENT LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12840064. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLIMATE ASSET MANAGEMENT LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12840064. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLIMATE ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED (until 15/12/2021)
HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED (until 15/12/2021)
CLIMATE ASSET MANAGEMENT LIMITED (until 14/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DIANA LEIGH CALLEBAUT | May 1980 | Australian | Director | 2023-05-22 | CURRENT |
HUGH WILLIAM HUDSON KILLEN | Jul 1969 | Australian | Director | 2023-06-15 | CURRENT |
MS ERIN LEONARD | Jul 1971 | American | Director | 2021-09-08 | CURRENT |
MR MARTIJN BRIAN DANIEL WILDER | Jan 1968 | Australian | Director | 2020-09-14 | CURRENT |
REMI BOURRETTE | Nov 1969 | British | Director | 2020-09-14 | CURRENT |
MARTIN HANSEN BERG | May 1974 | German | Director | 2023-05-01 | CURRENT |
JASON KITTS | Secretary | 2021-04-20 | CURRENT | ||
HANS-CHRISTOF KUTSCHER | Feb 1958 | German | Director | 2020-09-14 UNTIL 2023-04-30 | RESIGNED |
MELISSA GORDON MCDONALD | Apr 1971 | British | Director | 2020-09-14 UNTIL 2021-09-01 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2020-08-26 UNTIL 2020-09-14 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-08-26 UNTIL 2020-09-14 | RESIGNED | ||
ANTONY BRIAN O'SULLIVAN | Feb 1963 | Australian | Director | 2020-09-14 UNTIL 2023-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Global Asset Management Limited | 2020-09-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Pollination Global Holdings Limited | 2020-09-14 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Norose Company Secretarial Services Limited | 2020-08-26 - 2020-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |