CLIMATE IMPACT PARTNERS BIDCO LIMITED
Overview
| Company Name | CLIMATE IMPACT PARTNERS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12883665 |
| 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 IMPACT PARTNERS BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLIMATE IMPACT PARTNERS BIDCO LIMITED located?
| Registered Office Address | 19 Eastbourne Terrace W2 6LG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIMATE IMPACT PARTNERS BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIMATECARE BIDCO LIMITED | Sep 16, 2020 | Sep 16, 2020 |
What are the latest accounts for CLIMATE IMPACT PARTNERS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLIMATE IMPACT PARTNERS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for CLIMATE IMPACT PARTNERS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Climatecare Finco Limited as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on Jan 15, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 112 Magdalen Road Oxford OX4 1RQ United Kingdom to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on Sep 18, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed climatecare bidco LIMITED\certificate issued on 16/05/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Director's details changed for Ms Sheri Hickok on Nov 08, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eugene Doyle as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Shanmae Teo as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sheri Hickok as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vaughan Emerson Lindsay as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Registration of charge 128836650004, created on Nov 17, 2022 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 128836650003, created on Jul 27, 2021 | 27 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2021
| 3 pages | SH01 | ||||||||||
Registration of charge 128836650002, created on Mar 31, 2021 | 21 pages | MR01 | ||||||||||
Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of CLIMATE IMPACT PARTNERS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARANT, Pierre-Edouard Nicolas | Director | Eastbourne Terrace W2 6LG London 19 England | England | French | Investment Manager | 160250680001 | ||||
| HICKOK, Sheri | Director | Eastbourne Terrace W2 6LG London 19 England | England | American | Chief Executive Officer | 305394380002 | ||||
| TEO, Shanmae | Director | Eastbourne Terrace W2 6LG London 19 England | England | British | Chief Financial Officer | 183507910001 | ||||
| DOYLE, Eugene Gerard | Director | Magdalen Road OX4 1RQ Oxford 112 United Kingdom | United Kingdom | Irish | Chief Financial Officer | 129207800001 | ||||
| GREEN, Stephen Nathaniel | Director | SW3 4DU London 13 Tedworth Square United Kingdom | England | British | Investment Manager | 62499540004 | ||||
| LINDSAY, Vaughan Emerson | Director | Magdalen Road OX4 1RQ Oxford 112 United Kingdom | England | British | Chief Executive | 250439260001 | ||||
| TUDOR, Richard Lewis | Director | SW3 4DU London 13 Tedworth Square United Kingdom | United Kingdom | British | Investment Manager | 97558180002 |
Who are the persons with significant control of CLIMATE IMPACT PARTNERS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Climate Impact Partners Finco Limited | Sep 16, 2020 | Eastbourne Terrace W2 6LG London 19 England | No | ||||||||||
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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