Climate Asset Management Limited
12840064
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 25/08/2025
Due 08/09/2026
Industry
Officers
director · Since 14/09/2020
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 58
Also on 4 other boards
director · Since 29/08/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
director · Since 01/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Former
director · Resigned 14/09/2020
corporate secretary · Resigned 14/09/2020
director · Resigned 01/09/2021
director · Resigned 30/04/2023
director · Resigned 01/05/2023
director · Resigned 19/04/2024
director · Resigned 24/09/2024
director · Resigned 05/02/2025
secretary · Resigned 14/02/2025
director · Resigned 03/12/2025
director · Resigned 12/01/2026
director · Resigned 16/02/2026
secretary · Resigned 17/04/2026
Persons with Significant Control
Hsbc Global Asset Management Limited
8, Canada Square, London, E14 5HQ
Reg: 01615598 · Companies House · Private Limited Company
Notified 14/09/2020
Pollination Global Holdings Limited
21, Gloucester Place, London, W1U 8HR
Reg: 11892654 · Companies House · Private Limited Company
Notified 14/09/2020
Former PSCs
Norose Company Secretarial Services Limited
Ceased 14/09/2020
Change History
Active
Private Limited Company
43 WHITFIELD STREET
LONDON