ECOSECURITIES LIMITED

ECOSECURITIES LIMITED is an active private limited company, incorporated on 3 March 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on King Edward Street, Oxford. 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. ECOSECURITIES LIMITED previously had the company name CLIMATE LINK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 KING EDWARD STREET
Post Town	OXFORD
Postcode	OX1 4HL

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	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 02/03/2020 onwards:

ECOSECURITIES LIMITED

Prior to 02/03/2020:

CLIMATE LINK LIMITED

Directors

(The company's officers)

CRISTINES LISBOA DE LIMA

(~48 year old Brazilian national)

8 KING EDWARD STREET, OXFORD, OX1 4HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 01/09/2021

MR PABLO FERNANDEZ DE MELLO E SOUZA

(~43 year old Brazilian national)

AVENUE DE LA PRAILLE 50, 1227 - CAROUGE, SWITZERLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SWITZERLAND

Appointed on 27/10/2017

JOSE TUMKAYA

(~44 year old British national)

8 KING EDWARD STREET, OXFORD, OX1 4HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2021

Shareholders

(Persons of Significant Control)

Mr Pablo Fernandez De Mello E Souza

(~43 year old Brazilian national)

8, King Edward Street, Oxford, OX1 4HL

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 27/10/2017

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)