Climb Uk Holdco 1 Limited

General information

Name:

Climb Uk Holdco 1 Ltd

Office Address:

6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London

Number: 14245272

Incorporation date: 2022-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Climb Uk Holdco 1 was established on 2022-07-20 as a Private Limited Company. This business's office may be reached at London on 6th Floor Belgrave House, 76 Buckingham Palace Road. When you want to reach this business by post, the zip code is SW1W 9TQ. The office reg. no. for Climb Uk Holdco 1 Limited is 14245272. This business's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Climb Uk Holdco 1 Ltd filed its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-07-19.

The company owes its accomplishments and constant progress to exactly five directors, who are Fabrice G., Mathieu F., Samuel K. and 2 other directors who might be found below, who have been managing it for 2 years. Moreover, the managing director's responsibilities are constantly aided with by a secretary - Susanne H., who joined this company in 2023.

Company staff

Susanne H.

Role: Secretary

Appointed: 01 December 2023

Latest update: 2 October 2024

Fabrice G.

Role: Director

Appointed: 10 July 2023

Latest update: 2 October 2024

Mathieu F.

Role: Director

Appointed: 10 July 2023

Latest update: 2 October 2024

Samuel K.

Role: Director

Appointed: 10 July 2023

Latest update: 2 October 2024

Thomas P.

Role: Director

Appointed: 20 July 2022

Latest update: 2 October 2024

Paul B.

Role: Director

Appointed: 20 July 2022

Latest update: 2 October 2024

People with significant control

The companies with significant control over this firm are as follows: Ccp Xi (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ.

Ccp Xi (Nominees) Limited
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Notified on 13 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charterhouse Intermediate Holdings Limited
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Notified on 20 July 2022
Ceased on 13 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/12/31 (AA)
filed on: 3rd, September 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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