Introduction
Watch Company
C
CLIMATE INVESTMENT (OMAN HOLDINGS) LIMITED
CLIMATE INVESTMENT (OMAN HOLDINGS) LIMITED is an active company incorporated on 17 November 2021 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 INVESTMENT (OMAN HOLDINGS) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13748388
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 6 February 2025 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 February 2024 - 6 February 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 7 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Previous Company Names
F2V OMAN HOLDINGS LIMITED
From: 17 November 2021To: 10 February 2025
Address
7th Floor 50 Broadway London, SW1H 0BL,
Previous Addresses
14 Old Queen Street London SW1H 9HP United Kingdom
From: 17 November 2021To: 11 February 2025
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
7
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 10 Apr 2025
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
10 Apr 2025
Active
ABAZAJIAN, Armen Nazar
Active50 Broadway, LondonSW1H 0BL
Born June 1963
Director
Appointed 25 Jan 2023
ABAZAJIAN, Armen Nazar
50 Broadway, LondonSW1H 0BL
Born June 1963
Director
25 Jan 2023
Active
HARWOOD, Matthew Henry
Active50 Broadway, LondonSW1H 0BL
Born September 1968
Director
Appointed 22 Apr 2025
HARWOOD, Matthew Henry
50 Broadway, LondonSW1H 0BL
Born September 1968
Director
22 Apr 2025
Active
AL HAJ, Aihab Adnan Atif
ResignedOld Queen Street, LondonSW1H 9HP
Born August 1973
Director
Appointed 14 Dec 2021
Resigned 06 Feb 2025
AL HAJ, Aihab Adnan Atif
Old Queen Street, LondonSW1H 9HP
Born August 1973
Director
14 Dec 2021
Resigned 06 Feb 2025
Resigned
AL KINDI, Azhar Ahmed Sulaiman
ResignedOld Queen Street, LondonSW1H 9HP
Born May 1972
Director
Appointed 14 Dec 2021
Resigned 06 Feb 2025
AL KINDI, Azhar Ahmed Sulaiman
Old Queen Street, LondonSW1H 9HP
Born May 1972
Director
14 Dec 2021
Resigned 06 Feb 2025
Resigned
BERNICA, Joseph Gregory
Resigned50 Broadway, LondonSW1H 0BL
Born July 1988
Director
Appointed 06 Feb 2025
Resigned 22 Apr 2025
BERNICA, Joseph Gregory
50 Broadway, LondonSW1H 0BL
Born July 1988
Director
06 Feb 2025
Resigned 22 Apr 2025
Resigned
KAMEL, Tarik
ResignedOld Queen Street, LondonSW1H 9HP
Born October 1972
Director
Appointed 07 Feb 2022
Resigned 25 Jan 2023
KAMEL, Tarik
Old Queen Street, LondonSW1H 9HP
Born October 1972
Director
07 Feb 2022
Resigned 25 Jan 2023
Resigned
LESTAK, Frigyes
ResignedOld Queen Street, LondonSW1H 9HP
Born October 1960
Director
Appointed 17 Nov 2021
Resigned 06 Feb 2025
LESTAK, Frigyes
Old Queen Street, LondonSW1H 9HP
Born October 1960
Director
17 Nov 2021
Resigned 06 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
50 Broadway, LondonSW1H 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2022
Ogci Climate Investments Holdings Llp
50 Broadway, LondonSW1H 0BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2022
Active
Old Queen Street, LondonSW1H 9HP
Nature of Control
Ownership of shares 50 to 75 percent
Notified 17 Dec 2021
Ceased 06 Feb 2025
Flare2value International Limited
Old Queen Street, LondonSW1H 9HP
Ownership of shares 50 to 75 percent
17 Dec 2021
Ceased 06 Feb 2025
Ceased
Mr Frigyes Lestak
CeasedOld Queen Street, LondonSW1H 9HP
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2021
Ceased 17 Dec 2021
Mr Frigyes Lestak
Old Queen Street, LondonSW1H 9HP
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2021
Ceased 17 Dec 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
22 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 May 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
11 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
10 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
15 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2022
15 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2022
9 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2022
9 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2022
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2021