CLIMATE ASSET MANAGEMENT LIMITED
Overview
| Company Name | CLIMATE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12840064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLIMATE ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CLIMATE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 43 Whitfield Street W1T 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIMATE ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED | Sep 14, 2020 | Sep 14, 2020 |
| CLIMATE ASSET MANAGEMENT LIMITED | Aug 26, 2020 | Aug 26, 2020 |
What are the latest accounts for CLIMATE ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLIMATE ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for CLIMATE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 43 Whitfield Street London W1T 4HD on Aug 15, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Erin Plowden Leonard on Apr 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martijn Brian Daniel Wilder on Apr 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Michelle Makeba Hilliman-Hopkinson on Apr 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Kalika Ashvini Jayasekera on Apr 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Hansen Berg on Apr 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Louis Dyson on Apr 08, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jason Kitts as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Kalika Ashvini Jayasekera as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diana Leigh Callebaut as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Michelle Makeba Hilliman-Hopkinson as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Remi Bourrette as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Appointment of Andrew Charles Louis Dyson as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hugh William Hudson Killen as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Hugh William Hudson Killen as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Diana Leigh Callebaut as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Brian O'sullivan as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Appointment of Martin Hansen Berg as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans-Christof Kutscher as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of CLIMATE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERG, Martin Hansen | Director | 3rd Floor, 43 Whitfield Street Fitzrovia W1T 4HD London Climate Asset Management Limited United Kingdom | United Kingdom | German | Chief Executive Officer | 308730260001 | ||||||||
| DYSON, Andrew Charles Louis | Director | 3rd Floor, 43 Whitfield Street Fitzrovia W1T 4HD London Climate Asset Management Limited United Kingdom | United Kingdom | British | Company Director | 221650390002 | ||||||||
| HILLIMAN-HOPKINSON, Michelle Makeba | Director | 3rd Floor, 43 Whitfield Street Fitzrovia W1T 4HD London Climate Asset Management Limited United Kingdom | United Kingdom | British | Director | 255735210001 | ||||||||
| JAYASEKERA, Kalika Ashvini | Director | 3rd Floor, 43 Whitfield Street Fitzrovia W1T 4HD London Climate Asset Management Limited United Kingdom | Australia | British | Coo | 332102710001 | ||||||||
| LEONARD, Erin Plowden | Director | 3rd Floor, 43 Whitfield Street Fitzrovia W1T 4HD London Climate Asset Management Limited United Kingdom | United Kingdom | American | Head Of Sustainability | 254841810001 | ||||||||
| WILDER, Martijn Brian Daniel | Director | 3rd Floor, 43 Whitfield Street Fitzrovia W1T 4HD London Climate Asset Management Limited United Kingdom | Australia | Australian | Director | 274182790001 | ||||||||
| KITTS, Jason | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom | 283031090001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BOURRETTE, Remi | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | Company Director | 274470180001 | ||||||||
| CALLEBAUT, Diana Leigh | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Australia | Australian | Investment Professional | 309280480001 | ||||||||
| KILLEN, Hugh William Hudson | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Australia | Australian | Executive | 310279320001 | ||||||||
| KUTSCHER, Hans-Christof | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Switzerland | German | Director | 274182800001 | ||||||||
| MCDONALD, Melissa Gordon | Director | 21 Gloucester Place W1U 8HR London Office 1.01 United Kingdom | United Kingdom | British | Investment Manager | 242748040001 | ||||||||
| O'SULLIVAN, Antony Brian | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | Australian,Italian | Corporate Advisor | 186746290004 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Co Secretary | 149546050001 |
Who are the persons with significant control of CLIMATE ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Global Asset Management Limited | Sep 14, 2020 | Canada Square E14 5HQ London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Pollination Global Holdings Limited | Sep 14, 2020 | Gloucester Place W1U 8HR London 21 England | No | ||||||||||
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Natures of Control
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| Norose Company Secretarial Services Limited | Aug 26, 2020 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0