CLIMB UK HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

14245272

Incorporation date

20/07/2022

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/07/2022)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

21/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (5 pages)

11/12/2023

Termination of appointment of Irina Marsovna Watson as a secretary on 2023-12-01

View PDF (1 pages)

11/12/2023

Appointment of Mrs Susanne Christine Harding as a secretary on 2023-12-01

View PDF (2 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (13 pages)

25/07/2023

Resolutions

View PDF (1 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (5 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (4 pages)

14/07/2023

Appointment of Mr Fabrice Georget as a director on 2023-07-10

View PDF (2 pages)

14/07/2023

Appointment of Mr Samuel George Kempsey as a director on 2023-07-10

View PDF (2 pages)

14/07/2023

Appointment of Mr Mathieu Dominique Frison as a director on 2023-07-10

View PDF (2 pages)

05/07/2023

Previous accounting period shortened from 2023-07-31 to 2022-12-31

View PDF (1 pages)

12/02/2023

Notification of Ccp Xi (Nominees) Limited as a person with significant control on 2023-02-13

View PDF (2 pages)

12/02/2023

Cessation of Charterhouse Intermediate Holdings Limited as a person with significant control on 2023-02-13

View PDF (1 pages)

20/07/2022

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Burrow, Paul Nigel	Director	20/07/2022 - Present	88
Kempsey, Samuel George	Director	10/07/2023 - Present	29
Patrick, Thomas Spencer	Director	20/07/2022 - Present	99
Georget, Fabrice	Director	10/07/2023 - Present	5
Frison, Mathieu Dominique	Director	10/07/2023 - Present	23

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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06/01/2005

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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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02153348

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Description

About CLIMB UK HOLDCO 1 LIMITED

CLIMB UK HOLDCO 1 LIMITED is an(a) Active company incorporated on 20/07/2022 with the registered office located at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. There are currently 6 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 CLIMB UK HOLDCO 1 LIMITED?

CLIMB UK HOLDCO 1 LIMITED is currently Active. It was registered on 20/07/2022 .

Where is CLIMB UK HOLDCO 1 LIMITED located?

CLIMB UK HOLDCO 1 LIMITED is registered at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.

What does CLIMB UK HOLDCO 1 LIMITED do?

CLIMB UK HOLDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLIMB UK HOLDCO 1 LIMITED?

The latest filing was on 14/08/2025: Full accounts made up to 2024-12-31.