Introduction
Watch Company
C
CLIMATE IMPACT PARTNERS (PROJECT PANNA) LIMITED
CLIMATE IMPACT PARTNERS (PROJECT PANNA) LIMITED is an active company incorporated on 14 March 2024 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 (PROJECT PANNA) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15562411
LTD Company
Age
2 Years
Incorporated 14 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 14 March 2024 - 31 March 2025(13 months)
Type: Full 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 13 March 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
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 Oxfordshire OX4 1RQ United Kingdom
From: 14 March 2024To: 18 September 2024
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BERGMAN, Timothy Sylvester
ActiveEastbourne Terrace, LondonW2 6LG
Born November 1988
Director
Appointed 10 Mar 2026
BERGMAN, Timothy Sylvester
Eastbourne Terrace, LondonW2 6LG
Born November 1988
Director
10 Mar 2026
Active
GATLEY, Benjamin Thomas, Mister
ActiveEastbourne Terrace, LondonW2 6LG
Born May 1988
Director
Appointed 17 Dec 2025
GATLEY, Benjamin Thomas, Mister
Eastbourne Terrace, LondonW2 6LG
Born May 1988
Director
17 Dec 2025
Active
DOYLE, Eugene Gerard
ResignedOxfordOX4 1RQ
Born August 1963
Director
Appointed 14 Mar 2024
Resigned 10 Jul 2024
DOYLE, Eugene Gerard
OxfordOX4 1RQ
Born August 1963
Director
14 Mar 2024
Resigned 10 Jul 2024
Resigned
FITZWATER, Kelly
ResignedEastbourne Terrace, LondonW2 6LG
Born February 1990
Director
Appointed 10 Jul 2024
Resigned 10 Mar 2026
FITZWATER, Kelly
Eastbourne Terrace, LondonW2 6LG
Born February 1990
Director
10 Jul 2024
Resigned 10 Mar 2026
Resigned
NUTTER, Rachael
ResignedOxfordOX4 1RQ
Born October 1966
Director
Appointed 14 Mar 2024
Resigned 10 Jul 2024
NUTTER, Rachael
OxfordOX4 1RQ
Born October 1966
Director
14 Mar 2024
Resigned 10 Jul 2024
Resigned
TEO, Shanmae
ResignedEastbourne Terrace, LondonW2 6LG
Born November 1976
Director
Appointed 26 Jun 2024
Resigned 17 Dec 2025
TEO, Shanmae
Eastbourne Terrace, LondonW2 6LG
Born November 1976
Director
26 Jun 2024
Resigned 17 Dec 2025
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 14 Mar 2024
Climate Impact Partners (Projects) Limited
Eastbourne Terrace, LondonW2 6LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
3 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 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
6 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2024