Climb Uk Holdco 2 Limited

General information

Name:

Climb Uk Holdco 2 Ltd

Office Address:

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

Number: 14246062

Incorporation date: 2022-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was founded is 2022-07-20. Registered under no. 14246062, the firm is registered as a Private Limited Company. You can contact the headquarters of the company during business hours under the following location: 6th Floor Belgrave House 76 Buckingham Palace Road, SW1W 9TQ London. This company's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Climb Uk Holdco 2 Ltd filed its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-07-19.

Current directors listed by this specific limited company are: Fabrice G. formally appointed 2 years ago, Mathieu F. formally appointed in 2023, Samuel K. formally appointed in 2023 in July and 2 other directors have been described below. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Susanne H. as a secretary since 2023.

Company staff

Susanne H.

Role: Secretary

Appointed: 01 December 2023

Latest update: 8 November 2024

Fabrice G.

Role: Director

Appointed: 10 July 2023

Latest update: 8 November 2024

Mathieu F.

Role: Director

Appointed: 10 July 2023

Latest update: 8 November 2024

Samuel K.

Role: Director

Appointed: 10 July 2023

Latest update: 8 November 2024

Thomas P.

Role: Director

Appointed: 20 July 2022

Latest update: 8 November 2024

Paul B.

Role: Director

Appointed: 20 July 2022

Latest update: 8 November 2024

People with significant control

The companies that control this firm include: Climb Uk Holdco 1 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 and was registered as a PSC under the registration number 14245272.

Climb Uk Holdco 1 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
Country registered England And Wales
Place registered Companies House
Registration number 14245272
Notified on 24 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 24 May 2023
Ceased on 24 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Climb Uk Holdco 1 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
Country registered England And Wales
Place registered Companies House
Registration number 14245272
Notified on 20 July 2022
Ceased on 24 May 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 data made up to 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.
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