Introduction
Watch Company
C
CLIMATE IMPACT PARTNERS MIDCO LIMITED
CLIMATE IMPACT PARTNERS MIDCO LIMITED is an active company incorporated on 15 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLIMATE IMPACT PARTNERS MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12880374
LTD Company
Age
5 Years
Incorporated 15 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Previous Company Names
CLIMATECARE MIDCO LIMITED
From: 15 September 2020To: 16 May 2024
Address
19 Eastbourne Terrace London, W2 6LG,
Previous Addresses
19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG England
From: 18 September 2024To: 15 January 2025
112 Magdalen Road Oxford OX4 1RQ United Kingdom
From: 21 December 2020To: 18 September 2024
13 Tedworth Square London SW3 4DU United Kingdom
From: 15 September 2020To: 21 December 2020
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HICKOK, Sheri
ActiveEastbourne Terrace, LondonW2 6LG
Born October 1977
Director
Appointed 02 Feb 2023
HICKOK, Sheri
Eastbourne Terrace, LondonW2 6LG
Born October 1977
Director
02 Feb 2023
Active
RUSDEN, William
ActiveEastbourne Terrace, LondonW2 6LG
Born November 1988
Director
Appointed 01 Dec 2025
RUSDEN, William
Eastbourne Terrace, LondonW2 6LG
Born November 1988
Director
01 Dec 2025
Active
DOYLE, Eugene Gerard
ResignedMagdalen Road, OxfordOX4 1RQ
Born August 1963
Director
Appointed 13 Oct 2020
Resigned 24 Feb 2023
DOYLE, Eugene Gerard
Magdalen Road, OxfordOX4 1RQ
Born August 1963
Director
13 Oct 2020
Resigned 24 Feb 2023
Resigned
GREEN, Stephen Nathaniel
ResignedLondonSW3 4DU
Born December 1963
Director
Appointed 15 Sept 2020
Resigned 13 Oct 2020
GREEN, Stephen Nathaniel
LondonSW3 4DU
Born December 1963
Director
15 Sept 2020
Resigned 13 Oct 2020
Resigned
LINDSAY, Vaughan Emerson
ResignedMagdalen Road, OxfordOX4 1RQ
Born September 1962
Director
Appointed 13 Oct 2020
Resigned 21 Dec 2022
LINDSAY, Vaughan Emerson
Magdalen Road, OxfordOX4 1RQ
Born September 1962
Director
13 Oct 2020
Resigned 21 Dec 2022
Resigned
TEO, Shanmae
ResignedEastbourne Terrace, LondonW2 6LG
Born November 1976
Director
Appointed 02 Feb 2023
Resigned 17 Dec 2025
TEO, Shanmae
Eastbourne Terrace, LondonW2 6LG
Born November 1976
Director
02 Feb 2023
Resigned 17 Dec 2025
Resigned
TUDOR, Richard Lewis
ResignedLondonSW3 4DU
Born October 1971
Director
Appointed 15 Sept 2020
Resigned 13 Oct 2020
TUDOR, Richard Lewis
LondonSW3 4DU
Born October 1971
Director
15 Sept 2020
Resigned 13 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aztec Group House, JerseyJE4 0QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2020
Climate Impact Partners Holdings Limited
Aztec Group House, JerseyJE4 0QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2020
Active
Richard Lewis Tudor
CeasedLondonSW3 4DU
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2020
Ceased 21 Sept 2020
Richard Lewis Tudor
LondonSW3 4DU
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2020
Ceased 21 Sept 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2025
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
31 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2021
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2020
21 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2020
28 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2020
19 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
25 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2020