CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED

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CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13527423

Incorporation date

23/07/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

43 Whitfield Street, London W1T 4HDCopy
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Latest events (Record since 23/07/2021)
dot icon04/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon04/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon04/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon15/08/2025
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 43 Whitfield Street London W1T 4HD on 2025-08-15
dot icon15/08/2025
Change of details for Climate Asset Management Limited as a person with significant control on 2025-08-15
dot icon22/07/2025
Confirmation statement made on 2025-07-22 with no updates
dot icon08/04/2025
Appointment of Benjamin Maurice O'donnell as a director on 2025-04-01
dot icon08/04/2025
Appointment of Ms Sarah Louise Gledhill as a director on 2025-04-01
dot icon08/04/2025
Termination of appointment of Esnath Sibanda as a director on 2025-04-02
dot icon08/04/2025
Termination of appointment of Jason Edward Sydney Parrish as a director on 2025-04-02
dot icon11/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon19/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon15/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon15/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon22/07/2024
Confirmation statement made on 2024-07-22 with no updates
dot icon31/07/2023
Full accounts made up to 2022-12-31
dot icon22/07/2023
Confirmation statement made on 2023-07-22 with updates
dot icon02/07/2023
Termination of appointment of Jason Robert Kitts as a director on 2023-06-30
dot icon02/07/2023
Appointment of Esnath Sibanda as a director on 2023-06-30
dot icon05/04/2023
Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 3 More London Riverside London SE1 2AQ on 2023-04-05
dot icon03/04/2023
Change of details for a person with significant control
dot icon03/04/2023
Change of details for Hsbc Pollination Climate Asset Management Limited as a person with significant control on 2021-12-15
dot icon03/04/2023
Change of details for Climate Asset Management Limited as a person with significant control on 2023-03-30
dot icon30/03/2023
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 2023-03-30
dot icon25/07/2022
Confirmation statement made on 2022-07-22 with updates
dot icon16/12/2021
Registered office address changed from 21 Gloucester Place Office 1.01 London W1U 8HR England to Hill House 1 Little New Street London EC4A 3TR on 2021-12-16
dot icon26/10/2021
Current accounting period extended from 2022-07-31 to 2022-12-31
dot icon23/07/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kitts, Jason Robert
Director
23/07/2021 - 30/06/2023
1
Sibanda, Esnath
Director
30/06/2023 - 02/04/2025
-
Parrish, Jason Edward Sydney
Director
23/07/2021 - 02/04/2025
-
Gledhill, Sarah Louise
Director
01/04/2025 - Present
24
O'donnell, Benjamin Maurice
Director
01/04/2025 - Present
10

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED

CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 23/07/2021 with the registered office located at 43 Whitfield Street, London W1T 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED?

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CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 23/07/2021 .

Where is CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED located?

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CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED is registered at 43 Whitfield Street, London W1T 4HD.

What does CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED do?

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CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED?

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The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.