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Climb UK Holdco 1 Limited

Climb UK Holdco 1 Limited is an active company incorporated on 20 July 2022 with the registered office located in London, Greater London. Climb UK Holdco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14245272
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Solicitor • British • Lives in England • Born in Aug 1987
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Investment Manager • Belgian • Lives in England • Born in Feb 1984
Director • Investment Manager • French • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Climb UK Holdco 2 Limited
Thomas Spencer Patrick, Mr Fabrice Georget, and 3 more are mutual people.
Active
Charterhouse Capital Partners LLP
Mr Fabrice Georget, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Cone Investments UK Limited
Mathieu Dominique Frison, Samuel George Kempsey, and 2 more are mutual people.
Active
Staglieno (UK) Limited
Thomas Spencer Patrick, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Staglieno Holdco Ltd
Thomas Spencer Patrick, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Carthage Holdco UK Ltd
Thomas Spencer Patrick, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Carthage Bidco UK Ltd
Thomas Spencer Patrick, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Telio UK Holdco Limited
Thomas Spencer Patrick, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£378K
Decreased by £108K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£481.41M
Increased by £36.86M (+8%)
Total Liabilities
-£21K
Increased by £2K (+11%)
Net Assets
£481.39M
Increased by £36.86M (+8%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mrs Susanne Christine Harding Appointed
1 Year 9 Months Ago on 1 Dec 2023
Irina Marsovna Watson Resigned
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mr Mathieu Dominique Frison Appointed
2 Years 2 Months Ago on 10 Jul 2023
Mr Samuel George Kempsey Appointed
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Memorandum and Articles of Association
Submitted on 25 Jul 2023
Resolutions
Submitted on 25 Jul 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Repayment History
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