UK Climate Investments Vc Limited

Company Name	UK Climate Investments Vc Limited
Company Status	Active
Company Number	10003558
Category	Private Limited Company
Incorporation Date	12 February 2016(8 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Dominic Tan
Status	Current
Appointed	17 August 2017(1 year, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr David Paul Tilstone
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Louise Joy Robinson
Status	Current
Appointed	25 February 2021(5 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Miss Fiona Margaret Stewart
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(7 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Gordon Ian Winston Parsons
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2023(7 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Edward Patrick Northam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 2016(same day as company formation)
Role	Head Of Investment Banking
Country of Residence	United Kingdom
Correspondence Address	13th Floor Millbank Tower 21-24 Millbank Westminster London SW1P 4QP

Director Name	Mr Stephen Keith West
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(same day as company formation)
Role	Managing Director, International
Country of Residence	England
Correspondence Address	13th Floor Millbank Tower 21-24 Millbank Westminster London SW1P 4QP

Secretary Name	Michael Douglas Loan
Status	Resigned
Appointed	12 February 2016(same day as company formation)
Role	Company Director
Correspondence Address	13th Floor Millbank Tower 21-24 Millbank Westminster London SW1P 4QP

Director Name	Mr Richard Abel
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 October 2023)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Location

Registered Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

12 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
11 January 2024	Full accounts made up to 31 March 2023 (22 pages)
1 November 2023	Appointment of Miss Fiona Margaret Stewart as a director on 26 October 2023 (2 pages)
1 November 2023	Termination of appointment of Richard Abel as a director on 26 October 2023 (1 page)
28 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 March 2022 (22 pages)
5 September 2022	Director's details changed for Mr David Paul Tilstone on 5 September 2022 (2 pages)
15 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 March 2021 (23 pages)
17 April 2021	Full accounts made up to 31 March 2020 (23 pages)
4 March 2021	Appointment of Louise Joy Robinson as a secretary on 25 February 2021 (2 pages)
17 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (23 pages)
19 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
19 March 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
19 March 2018	Change of details for Uk Climate Investments Llp as a person with significant control on 21 August 2017 (2 pages)
6 November 2017	Termination of appointment of Stephen Keith West as a director on 6 November 2017 (1 page)
6 November 2017	Appointment of Mr David Paul Tilstone as a director on 6 November 2017 (2 pages)
6 November 2017	Appointment of Mr David Paul Tilstone as a director on 6 November 2017 (2 pages)
6 November 2017	Termination of appointment of Stephen Keith West as a director on 6 November 2017 (1 page)
1 September 2017	Appointment of Richard Abel as a director on 17 August 2017 (2 pages)
1 September 2017	Termination of appointment of Michael Douglas Loan as a secretary on 17 August 2017 (1 page)
1 September 2017	Termination of appointment of Edward Patrick Northam as a director on 17 August 2017 (1 page)
1 September 2017	Appointment of Dominic Tan as a secretary on 17 August 2017 (2 pages)
1 September 2017	Appointment of Richard Abel as a director on 17 August 2017 (2 pages)
1 September 2017	Appointment of Dominic Tan as a secretary on 17 August 2017 (2 pages)
1 September 2017	Termination of appointment of Michael Douglas Loan as a secretary on 17 August 2017 (1 page)
1 September 2017	Termination of appointment of Edward Patrick Northam as a director on 17 August 2017 (1 page)
21 August 2017	Full accounts made up to 31 March 2017 (19 pages)
21 August 2017	Full accounts made up to 31 March 2017 (19 pages)
17 August 2017	Registered office address changed from 13th Floor Millbank Tower 21-24 Millbank Westminster London SW1P 4QP United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from 13th Floor Millbank Tower 21-24 Millbank Westminster London SW1P 4QP United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 17 August 2017 (1 page)
3 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
12 February 2016	Incorporation Statement of capital on 2016-02-12 GBP 1 (41 pages)
12 February 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
12 February 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
12 February 2016	Incorporation Statement of capital on 2016-02-12 GBP 1 (41 pages)

UK Climate Investments Vc Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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