Climber Bidco Limited

14085116

Company Name	Climber Bidco Limited
Company Status	Active
Company Number	14085116
Category	Private Limited Company
Incorporation Date	4 May 2022(1 year, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Samuel Alexander McPhail
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Ms Isabelle Sylvie Veronique Pagnotta
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(same day as company formation)
Role	Investor Director
Country of Residence	England
Correspondence Address	2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Ben Eaton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months
Role	Financial Planning & Analysis Director
Country of Residence	England
Correspondence Address	2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Antonio Gulino
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	22 August 2022(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Matthew William Higglesden
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX

Secretary Name	Navreet Toor
Status	Current
Appointed	22 August 2022(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Luis Felipe Pereira
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	12 December 2023(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Group Cfo
Country of Residence	United States
Correspondence Address	2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Todd Eugene Hauser
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2022(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX

Location

Registered Address	2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Charges

2 June 2022	Delivered on: 8 June 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent. Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

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