CLIMB UK HOLDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CLIMB UK HOLDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLIMB UK HOLDCO 1 LIMITED was incorporated 1 years ago on 20/07/2022 and has the registered number: 14245272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLIMB UK HOLDCO 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

6TH FLOOR BELGRAVE HOUSE
LONDON
SW1W 9TQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FABRICE GEORGET Jun 1972 French Director 2023-07-10 CURRENT
MR MATHIEU DOMINIQUE FRISON Feb 1984 Belgian Director 2023-07-10 CURRENT
MR PAUL NIGEL BURROW Feb 1973 British Director 2022-07-20 CURRENT
MRS SUSANNE CHRISTINE HARDING Secretary 2023-12-01 CURRENT
MR SAMUEL GEORGE KEMPSEY Aug 1987 British Director 2023-07-10 CURRENT
MR THOMAS SPENCER PATRICK Jul 1972 British Director 2022-07-20 CURRENT
IRINA MARSOVNA WATSON Secretary 2022-07-20 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccp Xi (Nominees) Limited 2023-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charterhouse Intermediate Holdings Limited 2022-07-20 - 2023-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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