Climber Fx Co 1 Limited is a private limited company that can be found at 2Nd Floor Broad Street House, 55 Old Broad Street, London EC2M 1RX. Incorporated on 2022-05-04, this 2-year-old company is run by 4 directors and 1 secretary.
Director Ben E., appointed on 22 August 2022. Director Matthew H., appointed on 22 August 2022. Director Isabelle P., appointed on 04 May 2022.
As far as secretaries are concerned, we can name: Navreet T., appointed on 22 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-05-03 and the date for the next filing is 2024-05-17. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor Broad Street House |
| Office Address2 | 55 Old Broad Street |
| Town | London |
| Post code | EC2M 1RX |
| Country of origin | United Kingdom |
| Registration Number | 14085923 |
| Date of Incorporation | Wed, 4th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Secretary
Appointed: 22 August 2022
Position: Director
Appointed: 22 August 2022
Position: Director
Appointed: 22 August 2022
Position: Director
Appointed: 04 May 2022
Position: Director
Appointed: 04 May 2022
The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Climber Bidco Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Climber Bidco Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14085116 |
| Notified on | 4 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 |
accounts | Free Download (26 pages) |
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