BS Climate LT Holdings UK Limited

Active14302855 Private limited company
Incorporated
17 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
20 Air Street
London
W1B 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
American
Born March 1977 (49)
Director · Appointed 1 March 2026
German
Born March 1981 (45)
Johnston, Leslie Anne, Ms.
Director · Appointed 1 September 2025
American
Born April 1972 (54)
Director · Appointed 27 March 2025
British
Born January 1988 (38)
Witte, Curt John
Director · Appointed 4 March 2025
American
Born February 1962 (64)
Officer history (7 former)
1 March 2026
Appointed Klier, Daniel Oliver, Dr as Director
1 March 2026
Appointed Silvani, Agustin as Director
1 March 2026
Resigned Riley, Michelle, Ms. as Director
5 September 2025
Resigned Lecomte, Tristan as Director
1 September 2025
Appointed Johnston, Leslie Anne, Ms. as Director
30 June 2025
Resigned Petry, Jacques as Director
27 March 2025
Appointed Weaver, Henry William Stevenson as Director
27 March 2025
Appointed Riley, Michelle, Ms. as Director
27 March 2025
Resigned De Wolff, Alvar Boyd as Director
27 March 2025
Resigned Lalude, Dami as Director
4 March 2025
Appointed Witte, Curt John as Director
4 March 2025
Resigned Van Lennep, Henri as Director
9 August 2024
Appointed Lalude, Dami as Director
11 July 2024
Appointed Petry, Jacques as Director
12 June 2024
Appointed Van Lennep, Henri as Director
12 June 2024
Resigned Campbell, Nathan Philip as Director
30 September 2022
Appointed Lecomte, Tristan as Director
17 August 2022
Appointed Campbell, Nathan Philip as Director
17 August 2022
Appointed De Wolff, Alvar Boyd as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 41

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
11 September 2026Confirmation statement with updates16 August 2026
10 September 2026Director's details changed
18 March 2026Termination of appointment of a director
18 March 2026Appointment of a director
Show all 41 filings

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