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CLIMBER FX CO 1 LIMITED (14085923)

CLIMBER FX CO 1 LIMITED (14085923) 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 FX CO 1 LIMITED has been registered for 3 years. Current directors include EATON, Ben, HIGGLESDEN, Matthew William, Mr., MASSUCCO, Umberto and 1 others.

Company Number
14085923
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., MASSUCCO, Umberto, PAGNOTTA, Isabelle Sylvie Veronique
SIC Codes
64209

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CLIMBER FX CO 1 LIMITED

CLIMBER FX CO 1 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 FX CO 1 LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14085923

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 15 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

6 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

6 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
May 22
Director Joined
Sept 22
Director Joined
Sept 22
Loan Secured
Oct 22
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 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

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

TOOR, Navreet

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

MCPHAIL, Samuel Alexander

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

Persons with significant control

1

Climber Bidco 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

20

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 Secretary Company With Name Termination Date
2 October 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 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
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Memorandum Articles
20 October 2022
MAMA
Resolution
20 October 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2022
MR01Registration of a Charge
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
Change Account Reference Date Company Current Shortened
23 May 2022
AA01Change of Accounting Reference Date
Incorporation Company
4 May 2022
NEWINCIncorporation