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Nom

Climber Bidco Limited

Adresse
2nd Floor Broad Street House
55 Old Broad Street
London
EC2M 1RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14085116 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Climber Midco 2 Limited Status: Active Notified: 04/05/2022 Companies House Number: 14082539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Eaton, Ben London, England Status: Active Notified: 22/08/2022 Date of Birth: 07/1974 Occupation: Financial Planning & Analysis Director Role: Director Country of Residence: England Nationality: British
    Gulino, Antonio London, England Status: Active Notified: 22/08/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: Italian
    Gulino, Antonio, Mr. London, England Status: Active Notified: 22/08/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: Italian
    Higglesden, Matthew William London, England Status: Active Notified: 22/08/2022 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Higglesden, Matthew William, Mr. London, England Status: Active Notified: 22/08/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcphail, Samuel Alexander London, England Status: Active Notified: 04/05/2022 Date of Birth: 10/1989 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pagnotta, Isabelle Sylvie Veronique London, England Status: Active Notified: 04/05/2022 Date of Birth: 11/1976 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Pereira, Luis Felipe, Mr. London, England Status: Active Notified: 12/12/2023 Occupation: Group Cfo Role: Director Country of Residence: United States Nationality: American
    Toor, Navreet London, England Status: Active Notified: 22/08/2022 Role: Secretary
    Hauser, Todd Eugene London, England Status: Ceased Notified: 22/08/2022 Ceased: 29/11/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Climber FX CO 1 Limited Status: Active Notified: 04/05/2022 Companies House Number: 14085923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Climber FX CO 2 Limited Status: Active Notified: 04/05/2022 Companies House Number: 14086075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kili Topco Limited Status: Active Notified: 18/07/2022 Companies House Number: 10631446 Nature of Control
  • Ownership of voting rights - 75% or more