• UK
  • IMPAX ASSET MANAGEMENT LIMITED - 7th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom

Company Information

Company registration number
03583839
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor 30 Panton Street
London
SW1Y 4AJ
England
7th Floor 30 Panton Street, London, SW1Y 4AJ, England UK

Management

Managing Directors
JENKYN-JONES, Bruce
SIMM, Ian Richard
VON PREYSS, Daniel Gunter
BREMNER, Catherine Mary
BRIDGELAND, Sally
COCKBURN, Karen Josephine
O'REGAN, William Simon
Company secretaries
WILSON, Zack

Company Details

Type of Business
ltd
Incorporated
1998-06-18
Age Of Company
1998-06-18 25 years
SIC/NACE
66300

Ownership

Beneficial Owners
Impax Asset Management Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
IMPAX CAPITAL ASSET MANAGEMENT LIMITED
Legal Entity Identifier (LEI)
213800K6QQFMK4B6K577
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-07-02
Last Date: 2023-06-18

IMPAX ASSET MANAGEMENT LIMITED Company Description

IMPAX ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03583839. Its current trading status is "live". It was registered 1998-06-18. It was previously called IMPAX CAPITAL ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 7Th Floor 30 Panton Street .
More information

Get IMPAX ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Impax Asset Management Limited - 7th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom

1998-06-18 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-14) - AP01

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  • confirmation-statement-with-no-updates (2023-06-19) - CS01

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  • accounts-with-accounts-type-full (2023-07-11) - AA

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  • termination-director-company-with-name-termination-date (2023-05-18) - TM01

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  • mortgage-satisfy-charge-full (2023-02-08) - MR04

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  • termination-director-company-with-name-termination-date (2023-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-16) - AP01

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  • appoint-person-director-company-with-name-date (2022-12-22) - AP01

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  • change-person-director-company-with-change-date (2022-09-20) - CH01

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • change-person-director-company-with-change-date (2022-09-13) - CH01

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  • accounts-with-accounts-type-full (2022-02-28) - AA

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  • appoint-person-director-company-with-name-date (2022-02-22) - AP01

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-30) - TM01

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  • accounts-with-accounts-type-full (2020-03-10) - AA

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  • accounts-with-accounts-type-full (2019-02-28) - AA

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • change-person-director-company-with-change-date (2018-07-27) - CH01

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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  • change-to-a-person-with-significant-control (2018-02-13) - PSC05

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  • memorandum-articles (2018-01-31) - MA

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  • resolution (2018-01-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-01-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01

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  • change-person-director-company-with-change-date (2017-03-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • accounts-with-accounts-type-full (2017-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • accounts-with-accounts-type-full (2016-02-12) - AA

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  • accounts-with-accounts-type-full (2015-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • auditors-resignation-company (2014-12-18) - AUD

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  • change-person-director-company-with-change-date (2014-10-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • accounts-with-accounts-type-full (2014-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-full (2013-02-07) - AA

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  • accounts-with-accounts-type-full (2012-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01

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  • change-person-director-company-with-change-date (2011-06-29) - CH01

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  • appoint-person-secretary-company-with-name (2011-05-17) - AP03

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  • termination-secretary-company-with-name (2011-05-17) - TM02

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  • accounts-with-accounts-type-full (2011-03-07) - AA

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  • change-person-director-company-with-change-date (2011-07-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-07) - AD01

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  • termination-director-company-with-name (2011-12-07) - TM01

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  • change-person-director-company-with-change-date (2011-06-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • auditors-resignation-company (2010-04-19) - AUD

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  • legacy (2010-04-13) - MG01

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  • accounts-with-accounts-type-full (2010-03-10) - AA

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  • legacy (2009-03-17) - 288b

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  • legacy (2009-07-14) - 287

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  • accounts-with-accounts-type-full (2009-04-08) - AA

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  • legacy (2009-07-14) - 353

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  • legacy (2009-07-14) - 190

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  • legacy (2009-07-14) - 363a

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  • legacy (2009-03-18) - 288a

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  • legacy (2009-03-17) - 288a

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  • legacy (2008-04-25) - 288a

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  • legacy (2008-09-09) - 363a

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  • legacy (2008-10-03) - 287

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  • accounts-with-accounts-type-full (2008-06-16) - AA

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  • auditors-resignation-company (2007-07-23) - AUD

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  • accounts-with-accounts-type-full (2007-01-26) - AA

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  • legacy (2007-08-31) - 363s

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  • legacy (2006-09-01) - 363s

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  • accounts-with-accounts-type-full (2006-05-02) - AA

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  • legacy (2005-08-30) - 288a

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  • legacy (2005-11-16) - 288c

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  • legacy (2005-07-14) - 288b

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  • legacy (2005-07-14) - 288a

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  • legacy (2005-07-01) - 363s

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  • accounts-with-accounts-type-full (2004-12-24) - AA

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  • legacy (2004-02-11) - 288a

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  • legacy (2004-02-12) - 288b

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  • legacy (2004-07-07) - 363s

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  • accounts-with-accounts-type-full (2004-04-05) - AA

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  • legacy (2003-06-25) - 363s

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  • accounts-with-accounts-type-full (2003-07-23) - AA

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  • legacy (2003-10-16) - 288b

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  • legacy (2003-06-09) - 288b

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  • legacy (2003-06-09) - 288a

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  • legacy (2002-09-11) - 287

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  • legacy (2002-09-09) - 288a

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  • legacy (2002-09-09) - 288b

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  • legacy (2002-07-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-01) - AA

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  • legacy (2002-12-17) - 288b

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  • accounts-with-accounts-type-dormant (2001-05-02) - AA

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  • legacy (2001-07-19) - 288b

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  • certificate-change-of-name-company (2001-08-01) - CERTNM

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  • legacy (2001-08-08) - 288a

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  • legacy (2001-10-02) - 225

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  • resolution (2001-10-10) - RESOLUTIONS

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  • legacy (2001-10-10) - 123

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  • legacy (2001-10-10) - 88(2)R

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  • legacy (2001-11-05) - 288a

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  • legacy (2001-06-22) - 363s

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  • legacy (2001-07-19) - 287

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  • accounts-with-accounts-type-dormant (2000-01-19) - AA

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  • legacy (2000-06-21) - 363s

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  • legacy (1999-07-15) - 363s

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  • incorporation-company (1998-06-18) - NEWINC

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  • legacy (1998-08-28) - 288a

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  • legacy (1998-08-17) - 288b

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  • legacy (1998-08-07) - 288c

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  • certificate-change-of-name-company (1998-09-02) - CERTNM

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