CHRISTOF GLOBAL IMPACT LIMITED

CHRISTOF GLOBAL IMPACT LIMITED is an active private limited company, incorporated on 30 April 2014. The nature of the business includes Installation of industrial machinery and equipment and three other classifications. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHRISTOF GLOBAL IMPACT LIMITED has two previous names, the most recent of which was CHRISTOF CLEAN CITY HOLDING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	ONE NEW CHANGE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 9AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

41100 - Development of building projects

43999 - Other specialised construction activities n.e.c.

74901 - Environmental consulting activities

Company Name History

From 14/04/2021 onwards:

CHRISTOF GLOBAL IMPACT LIMITED

From 02/05/2019 to 14/04/2021:

CHRISTOF CLEAN CITY HOLDING LIMITED

Prior to 02/05/2019:

CHRISTOF HOLDING INTERNATIONAL LIMITED

Directors

(The company's officers)

MR OLIVER CHRISTOF

(~43 year old Austrian national)

5TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 30/12/2020

MR GLENN MALCOLM SMITH

(~64 year old American national)

5TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED STATES

Appointed on 08/04/2021

MR RONALD WAYNE YOUNG

(~59 year old Canadian national)

5TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 08/04/2021

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

(British national)

5TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Secretary

Appointed on 05/08/2021

Shareholders

(Persons of Significant Control)

Johann Christof

(~63 year old Austrian national)

5th Floor, One New Change, London, EC4M 9AF, England

Owns between 50% and 75% of the shares.

Notified on 30/12/2020

Connections

(Shared officers)

ADVANCED INSTRUMENTS HOLDINGS LTD.

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

ADVANCED INSTRUMENTS TWO LIMITED

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

AMARIN CORPORATION PLC

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

AMBIPAR HOLDINGS (UK) LIMITED

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

AMBIPAR HOWELLS CONSULTANCY LIMITED

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

AMBIPAR RESPONSE LIMITED

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

AMBIPAR SITE SERVICES LIMITED

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

AMICOVE LIMITED

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

ARTIS WORKS LTD

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)