Bs Climate Lt Bidco Uk Limited

14302825

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

20 AIR STREET, LONDON, W1B 5AN

Incorporated 17/08/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms. Michelle Riley

director · Since 27/03/2025

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 55

Mr Henry Weaver

director · Since 27/03/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Henry William Stevenson Weaver

director · Since 27/03/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 38

Mr Agustin Silvani

director · Since 09/09/2026

AMERICAN · UNITED KINGDOM · Age 49

Former

Ms. Michelle Suzanne Riley

director · Resigned 09/09/2026

Persons with Significant Control

Bs Climate Lt Holdings Uk Limited

75–100% shares

75–100% votes

3rd Floor, Michelin House, London, SW3 6RD

Reg: Tbc · United Kingdom · Private Limited Company

Notified 17/08/2022