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CLIMATECARE BIDCO LIMITED

CLIMATECARE BIDCO LIMITED is an active private limited company, incorporated on 16 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Magdalen Road, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CLIMATECARE BIDCO LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number12883665
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1112 MAGDALEN ROAD
Post TownOXFORD
CountryUNITED KINGDOM
PostcodeOX4 1RQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date14/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CLIMATECARE BIDCO LIMITED

Directors

(The company's officers)
MR PIERRE-EDOUARD NICOLAS HARANT
(~39 year old French national)
112 MAGDALEN ROAD, OXFORD, OX4 1RQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 13/10/2020
MS SHERI HICKOK
(~46 year old American national)
112 MAGDALEN ROAD, OXFORD, OX4 1RQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 02/02/2023
MS SHANMAE TEO
(~47 year old British national)
112 MAGDALEN ROAD, OXFORD, OX4 1RQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 02/02/2023

Connections

(Shared officers)
ATG ENTERTAINMENT LIMITED
  • MS SHANMAE TEO
ATG LONDON LIMITED
  • MS SHANMAE TEO
  • MR PIERRE-EDOUARD HARANT
AYLESBURY WATERSIDE THEATRE LIMITED
  • MS SHANMAE TEO
CHURCHILL THEATRE BROMLEY LIMITED
  • MS SHANMAE TEO
  • MS SHERI HICKOK
  • MS SHANMAE TEO
  • MS SHERI HICKOK
  • MS SHANMAE TEO
  • MS SHERI HICKOK
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)

CLIMATECARE BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, OX4 1RQ.

Map of CLIMATECARE BIDCO LIMITED at local scale
Map of CLIMATECARE BIDCO LIMITED at local scale
Map of CLIMATECARE BIDCO LIMITED at district scale
Map of CLIMATECARE BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX4 1RQ

Other companies with registered offices in OX4 1RQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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