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CLIMBER BIDCO LIMITED (14085116)

CLIMBER BIDCO LIMITED (14085116) is an active UK company. incorporated on 4 May 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CLIMBER BIDCO LIMITED has been registered for 3 years. Current directors include EATON, Ben, HIGGLESDEN, Matthew William, Mr., LEWIS, Clive, Mr. and 3 others.

Company Number
14085116
Status
active
Type
ltd
Incorporated
4 May 2022
Age
3 years
Address
145/146 Leadenhall Street, London, EC3V 4QT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
EATON, Ben, HIGGLESDEN, Matthew William, Mr., LEWIS, Clive, Mr., MASSUCCO, Umberto, PAGNOTTA, Isabelle Sylvie Veronique, VEMURI, Ashok, Mr.
SIC Codes
64209

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CLIMBER BIDCO LIMITED

CLIMBER BIDCO LIMITED is an active company incorporated on 4 May 2022 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.. CLIMBER BIDCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14085116

LTD Company

Age

3 Years

Incorporated 4 May 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026
Contact
Address

145/146 Leadenhall Street Lower Ground And Ground Floor London, EC3V 4QT,

Previous Addresses

2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX England
From: 4 July 2022To: 7 November 2024
47 Queen Anne Street London W1G 9JG United Kingdom
From: 4 May 2022To: 4 July 2022
Timeline

15 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
May 22
Loan Secured
Jun 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Funding Round
Apr 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Jan 26
Director Joined
Jan 26
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

EATON, Ben

Active
Leadenhall Street, LondonEC3V 4QT
Born July 1974
Director
Appointed 22 Aug 2022

HIGGLESDEN, Matthew William, Mr.

Active
Leadenhall Street, LondonEC3V 4QT
Born February 1974
Director
Appointed 22 Aug 2022

LEWIS, Clive, Mr.

Active
Leadenhall Street, LondonEC3V 4QT
Born March 1956
Director
Appointed 01 Oct 2025

MASSUCCO, Umberto

Active
Leadenhall Street, LondonEC3V 4QT
Born June 1991
Director
Appointed 19 Dec 2025

PAGNOTTA, Isabelle Sylvie Veronique

Active
Queen Anne Street, LondonW1G 9JG
Born November 1976
Director
Appointed 04 May 2022

VEMURI, Ashok, Mr.

Active
Leadenhall Street, LondonEC3V 4QT
Born April 1968
Director
Appointed 01 Oct 2025

TOOR, Navreet

Resigned
Leadenhall Street, LondonEC3V 4QT
Secretary
Appointed 22 Aug 2022
Resigned 27 Aug 2025

GULINO, Antonio, Mr.

Resigned
Leadenhall Street, LondonEC3V 4QT
Born February 1978
Director
Appointed 22 Aug 2022
Resigned 22 Oct 2025

HAUSER, Todd Eugene

Resigned
55 Old Broad Street, LondonEC2M 1RX
Born January 1967
Director
Appointed 22 Aug 2022
Resigned 29 Nov 2023

MCPHAIL, Samuel Alexander

Resigned
Leadenhall Street, LondonEC3V 4QT
Born October 1989
Director
Appointed 04 May 2022
Resigned 19 Dec 2025

PEREIRA, Luis Felipe, Mr.

Resigned
Leadenhall Street, LondonEC3V 4QT
Born October 1975
Director
Appointed 12 Dec 2023
Resigned 01 Oct 2025

Persons with significant control

1

Climber Midco 2 Limited

Active
LondonW1G 9JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2022
Fundings
Financials
Latest Activities

Filing History

28

Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 October 2025
TM02Termination of Secretary
Accounts Amended With Accounts Type Full
16 September 2025
AAMDAAMD
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 September 2022
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 July 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2022
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
23 May 2022
AA01Change of Accounting Reference Date
Incorporation Company
4 May 2022
NEWINCIncorporation