CLIMATE IMPACT PARTNERS BIDCO LIMITED

Key Data

Status

Active

Company No.

12883665

Incorporation date

16/09/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2020)

18/12/2025

Appointment of Mister William Rusden as a director on 2025-12-01

View PDF (2 pages)

17/12/2025

Termination of appointment of Shanmae Teo as a director on 2025-12-17

View PDF (1 pages)

24/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

25/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (4 pages)

18/02/2025

Change of details for Climatecare Finco Limited as a person with significant control on 2025-01-15

View PDF (2 pages)

15/01/2025

Registered office address changed from 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on 2025-01-15

View PDF (1 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (33 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

18/09/2024

Registered office address changed from 112 Magdalen Road Oxford OX4 1RQ United Kingdom to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on 2024-09-18

View PDF (1 pages)

16/05/2024

Certificate of change of name

View PDF (3 pages)

21/12/2023

Director's details changed for Ms Sheri Hickok on 2023-11-08

View PDF (2 pages)

26/10/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

21/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

24/02/2023

Termination of appointment of Eugene Doyle as a director on 2023-02-24

View PDF (1 pages)

08/02/2023

Termination of appointment of Vaughan Emerson Lindsay as a director on 2022-12-21

View PDF (1 pages)

08/02/2023

Appointment of Ms Sheri Hickok as a director on 2023-02-02

View PDF (2 pages)

08/02/2023

Appointment of Ms Shanmae Teo as a director on 2023-02-02

View PDF (2 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

23/11/2022

Registration of charge 128836650004, created on 2022-11-17

View PDF (21 pages)

27/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

18/10/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (4 pages)

28/07/2021

Registration of charge 128836650003, created on 2021-07-27

View PDF (27 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-04

View PDF (3 pages)

31/03/2021

Registration of charge 128836650002, created on 2021-03-31

View PDF (21 pages)

21/12/2020

Current accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

21/12/2020

Registered office address changed from 13 Tedworth Square London SW3 4DU United Kingdom to 112 Magdalen Road Oxford OX4 1RQ on 2020-12-21

View PDF (1 pages)

27/10/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (4 pages)

20/10/2020

Termination of appointment of Richard Lewis Tudor as a director on 2020-10-13

View PDF (1 pages)

20/10/2020

Termination of appointment of Stephen Nathaniel Green as a director on 2020-10-13

View PDF (1 pages)

20/10/2020

Appointment of Mr Eugene Doyle as a director on 2020-10-13

View PDF (2 pages)

20/10/2020

Appointment of Mr Vaughan Emerson Lindsay as a director on 2020-10-13

View PDF (2 pages)

20/10/2020

Appointment of Mr Pierre-Edouard Nicolas Harant as a director on 2020-10-13

View PDF (2 pages)

25/09/2020

Registration of charge 128836650001, created on 2020-09-23

View PDF (66 pages)

16/09/2020

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

Person	Title	Period	Connections
Green, Stephen Nathaniel	Director	16/09/2020 - 13/10/2020	49
Lindsay, Vaughan Emerson	Director	12/10/2020 - 20/12/2022	10
Tudor, Richard Lewis	Director	16/09/2020 - 13/10/2020	38
Harant, Pierre-Edouard Nicolas	Director	13/10/2020 - Present	5
Teo, Shanmae	Director	02/02/2023 - 17/12/2025	38

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLIMATE IMPACT PARTNERS BIDCO LIMITED

CLIMATE IMPACT PARTNERS BIDCO LIMITED is an(a) Active company incorporated on 16/09/2020 with the registered office located at 19 Eastbourne Terrace, London W2 6LG. There are currently 3 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 IMPACT PARTNERS BIDCO LIMITED?

CLIMATE IMPACT PARTNERS BIDCO LIMITED is currently Active. It was registered on 16/09/2020 .

Where is CLIMATE IMPACT PARTNERS BIDCO LIMITED located?

CLIMATE IMPACT PARTNERS BIDCO LIMITED is registered at 19 Eastbourne Terrace, London W2 6LG.

What does CLIMATE IMPACT PARTNERS BIDCO LIMITED do?

CLIMATE IMPACT PARTNERS BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLIMATE IMPACT PARTNERS BIDCO LIMITED?

The latest filing was on 18/12/2025: Appointment of Mister William Rusden as a director on 2025-12-01.