Climb Uk Holdco 1 Limited

14245272

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR BELGRAVE HOUSE, LONDON, SW1W 9TQ

Incorporated 20/07/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Nigel Burrow

director · Since 20/07/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 77 other boards

Mr Thomas Spencer Patrick

director · Since 20/07/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Mathieu Dominique Frison

director · Since 10/07/2023

INVESTMENT MANAGER

BELGIAN · ENGLAND · Age 42

Also on 21 other boards

Mr Fabrice Georget

director · Since 10/07/2023

INVESTMENT MANAGER

FRENCH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Samuel George Kempsey

director · Since 10/07/2023

SOLICITOR

BRITISH · ENGLAND · Age 38

Also on 26 other boards

Mrs Susanne Christine Harding

secretary · Since 01/12/2023

Persons with Significant Control

Ccp Xi (Nominees) Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Belgrave House, London, SW1W 9TQ

Notified 13/02/2023

Former PSCs

Charterhouse Intermediate Holdings Limited

Ceased 13/02/2023