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Ogci Climate Investments Group Ltd

10688335

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 23/03/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Vistra Company Secretaries Limited

secretary · Since 23/03/2017

BRITISH

Also on 530 other boards

Dr. Pratima Rangarajan

director · Since 28/09/2017

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED KINGDOM · Age 60

Also on 3 other boards

- Joshua Louis Haacker

director · Since 31/12/2024

CHIEF INVESTMENT OFFICER

AMERICAN · UNITED KINGDOM · Age 51

Also on 3 other boards

Vistra Company Secretaries Limited

corporate secretary · Since 23/03/2017

Reg: 00555893

Also on 530 other boards

Pratima Rangarajan

director · Since 28/09/2017

American · United Kingdom · Age 60

Joshua Louis Haacker

director · Since 31/12/2024

American · United Kingdom · Age 51

Former

Dominic Emery

director · Resigned 28/09/2017

Roger George Humphreville

director · Resigned 13/11/2023

Andrew George Stephen Row

director · Resigned 31/12/2024

Ogci Climate Investments Llp

corporate director · Resigned 09/05/2025

Persons with Significant Control

Ogci Climate Investments Llp

75–100% shares
75–100% votes
Appoint directors

7th Floor, 50 Broadway, London, SW1H 0BL

Reg: Oc415130 · United Kingdom · Limited Liability Partnership

Notified 23/03/2017

Change History

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-08-24
officer appointedHAACKER, Joshua Louis, -
2026-08-24
officer appointedRANGARAJAN, Pratima, Dr.
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-24

SUITE 1, 7TH FLOOR

post townLondon
2026-08-24

LONDON