P&F Center For Climate-safe Studies Ltd

General information

Name:

P&F Center For Climate-safe Studies Limited

Office Address:

7 Bell Yard WC2A 2JR London

Number: 08851501

Incorporation date: 2014-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08851501 7 years ago, P&F Center For Climate-safe Studies Ltd is categorised as a Private Limited Company. The company's present mailing address is 7 Bell Yard, London. The company has a history in business name change. Previously it had two different names. Up to 2021 it was prospering as Salomon Werner Hab Privee and up to that point the official company name was Salomon Partners Wrs Werner Rothschild & Cie. The enterprise's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. P&F Center For Climate-safe Studies Limited reported its latest accounts for the period that ended on 2020-01-31. The company's latest annual confirmation statement was released on 2021-02-07.

In order to meet the requirements of its customer base, the company is constantly directed by a number of four directors who are, to mention just a few, Jonas R., Mahagedara D. and Fabio B.. Their joint efforts have been of cardinal importance to the following company since 2021. At least one secretary in this firm is a limited company, specifically Hab Gov Strategics Global Vcag Limited.

  • Previous company's names
  • P&F Center For Climate-safe Studies Ltd 2021-03-11
  • Salomon Werner Hab Privee Limited 2014-04-17
  • Salomon Partners Wrs Werner Rothschild & Cie Limited 2014-01-20

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 March 2021

Address: Bell Yard, London, WC2A 2JR, England

Latest update: 21 April 2021

Vin International Fzco

Role: Corporate Director

Appointed: 12 February 2021

Address: Dubai Silicon Oasis Headquarters, Dubai, United Arab Emirates

Latest update: 21 April 2021

J.rothschild Ppg Securities And Cie

Role: Corporate Director

Appointed: 05 February 2021

Address: Shedden Road, Grand Cayman Ky1-1110, Cayman Islands

Latest update: 21 April 2021

Jonas R.

Role: Director

Appointed: 05 February 2021

Latest update: 21 April 2021

Mahagedara D.

Role: Director

Appointed: 05 February 2021

Latest update: 21 April 2021

Fabio B.

Role: Director

Appointed: 05 February 2021

Latest update: 21 April 2021

Andrea T.

Role: Director

Appointed: 05 February 2021

Latest update: 21 April 2021

Next Orbit Growth Fund Iii

Role: Corporate Director

Appointed: 05 February 2021

Address: Omkar The Summit Business Bay, Off Andheri Kurla Road, Opp. Weh Metro Station, Andheri East, Mumbai, Maharashtra, 400 069, India

Latest update: 21 April 2021

Role: Corporate Director

Appointed: 28 December 2020

Address: Bell Yard, London, WC2A 2JR, England

Latest update: 21 April 2021

People with significant control

The companies with significant control over this firm are as follows: Hab Gov Strategics Global Vcag 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 Bell Yard, WC2A 2JR and was registered as a PSC under the reg no 09546676. Saiph Limited owns over 3/4 of company shares. This business can be reached in Gibraltar at Main Street and was registered as a PSC under the reg no Gico.118032-40. Fabio B. has substantial control or influence over the company and has 3/4 to full of voting rights.

Hab Gov Strategics Global Vcag Limited
Address: 7 Bell Yard, London, WC2A 2JR, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09546676
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Saiph Limited
Address: 5-9 Main Street, Gibraltar, Gibraltar
Legal authority Gibraltar Companies Act 2014
Legal form Limited
Country registered Gibraltar
Place registered Registrar Of Companies
Registration number Gico.118032-40
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
Fabio B.
Notified on 30 October 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
substantial control or influence
Richard I.
Notified on 24 October 2018
Ceased on 30 October 2020
Nature of control:
right to manage directors
Paolo C.
Notified on 24 October 2018
Ceased on 12 August 2020
Nature of control:
right to manage directors
Fabio B.
Notified on 13 April 2017
Ceased on 24 October 2018
Nature of control:
right to manage directors
Iohanan B.
Notified on 13 April 2017
Ceased on 24 October 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 21 February 2022
Confirmation statement last made up date 07 February 2021
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's appointment terminated on 2021/02/12 (TM02)
filed on: 12th, February 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71122 : Engineering related scientific and technical consulting activities
  • 94990 : Activities of other membership organizations n.e.c.
  • 64303 : Activities of venture and development capital companies
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