Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Climb UK Holdco 1 Limited
- Incorporated
- 20 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- CCP XI (Nominees) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor Belgrave House76 Buckingham Palace RoadLondonSW1W 9TQ
Officers 6 active
Officer details are public data from the Companies House register.
Harding, Susanne Christine
Secretary · Appointed 1 December 2023
Director · Appointed 10 July 2023
Belgian
Born February 1984 (42)
Director · Appointed 10 July 2023
French
Born June 1972 (54)
Director · Appointed 10 July 2023
British
Born August 1987 (39)
Director · Appointed 20 July 2022
British
Born February 1973 (53)
Director · Appointed 20 July 2022
British
Born July 1972 (54)
Officer history (1 former)
1 December 2023
Appointed Harding, Susanne Christine as Secretary
1 December 2023
Resigned Watson, Irina Marsovna as Secretary
10 July 2023
10 July 2023
10 July 2023
20 July 2022
20 July 2022
20 July 2022
Appointed Watson, Irina Marsovna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CCP XI (Nominees) Limited
Corporate entity · Notified 13 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Holdings 1
Companies where Climb UK Holdco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 February 2023
Ceased Charterhouse Intermediate Holdings Limited — Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Purchase of own shares | |||
| 15 October 2026 | Cancellation of shares | |||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 14 August 2025 | Full accounts | 31 December 2024 |
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