CLIMATE IMPACT PARTNERS (PROJECTS) LIMITED
Overview
| Company Name | CLIMATE IMPACT PARTNERS (PROJECTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15545788 |
| 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 (PROJECTS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLIMATE IMPACT PARTNERS (PROJECTS) LIMITED located?
| Registered Office Address | 19 Eastbourne Terrace W2 6LG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIMATE IMPACT PARTNERS (PROJECTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLIMATE IMPACT PARTNERS (PROJECTS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for CLIMATE IMPACT PARTNERS (PROJECTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 155457880002, created on Mar 16, 2026 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Rusden as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelly Fitzwater as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Sylvester Bergman as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mister Benjamin Thomas Gatley as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shanmae Teo as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 155457880001, created on Feb 28, 2025 | 33 pages | MR01 | ||||||||||
Change of details for Climatecare Bidco 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 | ||||||||||
Registered office address changed from 112 Magdalen Road Oxford Oxfordshire OX4 1RQ United Kingdom to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on Sep 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rachael Nutter as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eugene Gerard Doyle as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kelly Fitzwater as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Shanmae Teo as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CLIMATE IMPACT PARTNERS (PROJECTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGMAN, Timothy Sylvester | Director | Eastbourne Terrace W2 6LG London 19 England | England | British | 346240260001 | |||||
| GATLEY, Benjamin Thomas, Mister | Director | Eastbourne Terrace W2 6LG London 19 England | England | English | 269058260001 | |||||
| DOYLE, Eugene Gerard | Director | OX4 1RQ Oxford 112 Magdalen Road Oxfordshire United Kingdom | United Kingdom | Irish | 129207800001 | |||||
| FITZWATER, Kelly | Director | Eastbourne Terrace W2 6LG London 19 England | England | American | 324502620001 | |||||
| NUTTER, Rachael | Director | OX4 1RQ Oxford 112 Magdalen Road Oxfordshire United Kingdom | United Kingdom | British | 243133070001 | |||||
| RUSDEN, William | Director | Eastbourne Terrace W2 6LG London 19 England | England | British | 320246260001 | |||||
| TEO, Shanmae | Director | Eastbourne Terrace W2 6LG London 19 England | England | British | 183507910001 |
Who are the persons with significant control of CLIMATE IMPACT PARTNERS (PROJECTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Climate Impact Partners Bidco Limited | Mar 07, 2024 | 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