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HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Pollination Climate Asset Management Limited. The company was founded 4 years ago and was given the registration number 12840064. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED
Company Number:12840064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:3 More London Riverside, London, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Secretary20 April 2021Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director01 May 2023Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director14 September 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director22 May 2023Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director15 June 2023Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director08 September 2021Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director14 September 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary26 August 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director14 September 2020Active
Office 1.01, 21 Gloucester Place, London, United Kingdom, W1U 8HR

Director14 September 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director14 September 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director26 August 2020Active

People with Significant Control

Hsbc Global Asset Management Limited
Notified on:14 September 2020
Status:Active
Country of residence:England
Address:8, Canada Square, London, England, E14 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Pollination Global Holdings Limited
Notified on:14 September 2020
Status:Active
Country of residence:England
Address:21, Gloucester Place, London, England, W1U 8HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Norose Company Secretarial Services Limited
Notified on:26 August 2020
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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