Climate Asset Management Holdings Limited

13527423

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

43 Whitfield Street, London, W1T 4HD

Incorporated 23/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Sarah Louise Gledhill

director · Since 01/04/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Benjamin Maurice O'Donnell

director · Since 01/04/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 51

Sarah Louise Gledhill

director · Since 01/04/2025

British · United Kingdom · Age 51

Benjamin Maurice O'Donnell

director · Since 01/04/2025

British · United Kingdom · Age 51

Former

Jason Robert Kitts

director · Resigned 30/06/2023

Jason Edward Sydney Parrish

director · Resigned 02/04/2025

Esnath Sibanda

director · Resigned 02/04/2025

Persons with Significant Control

Climate Asset Management Limited

75–100% shares

75–100% votes

Appoint directors

43, Whitfield Street, London, W1T 4HD

Reg: 12840064 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/07/2021

Change History

officer appointed → GLEDHILL, Sarah Louise

2026-07-23

officer appointed → O'DONNELL, Benjamin Maurice

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 43 Whitfield Street

2026-07-23

43 WHITFIELD STREET

post town → London

2026-07-23

LONDON