Introduction
Watch Company
C
CLIMATE IMPACT PARTNERS BIDCO LIMITED
CLIMATE IMPACT PARTNERS BIDCO LIMITED is an active company incorporated on 16 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 BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12883665
LTD Company
Age
5 Years
Incorporated 16 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: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
CLIMATECARE BIDCO LIMITED
From: 16 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: 16 September 2020To: 21 December 2020
18 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...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
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
Jul 21
Mortgage Create With Deed With Charge Nu...
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
11
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HARANT, Pierre-Edouard Nicolas
ActiveEastbourne Terrace, LondonW2 6LG
Born February 1985
Director
Appointed 13 Oct 2020
HARANT, Pierre-Edouard Nicolas
Eastbourne Terrace, LondonW2 6LG
Born February 1985
Director
13 Oct 2020
Active
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 16 Sept 2020
Resigned 13 Oct 2020
GREEN, Stephen Nathaniel
LondonSW3 4DU
Born December 1963
Director
16 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 16 Sept 2020
Resigned 13 Oct 2020
TUDOR, Richard Lewis
LondonSW3 4DU
Born October 1971
Director
16 Sept 2020
Resigned 13 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eastbourne Terrace, LondonW2 6LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Climate Impact Partners Finco Limited
Eastbourne Terrace, LondonW2 6LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Active
Filing History
41
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
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
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 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