IMPAX CAPITAL LIMITED

Overview

Company Name	IMPAX CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02911856
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPAX CAPITAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IMPAX CAPITAL LIMITED located?

Registered Office Address	7th Floor 30 Panton Street SW1Y 4AJ London England
Undeliverable Registered Office Address	No

What were the previous names of IMPAX CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
IMPAX CAPITAL CORPORATION LIMITED	Mar 23, 1994	Mar 23, 1994

What are the latest accounts for IMPAX CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for IMPAX CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for IMPAX CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	CS01

Jul 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Termination of appointment of Zack Wilson as a secretary on Feb 21, 2025	1 pages	TM02

Mar 07, 2025	Appointment of Mrs Justine Claire Rumens as a secretary on Feb 21, 2025	2 pages	AP03

Jun 30, 2024	Accounts for a dormant company made up to Sep 30, 2023	5 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Jul 10, 2023	Termination of appointment of Charles David Ridge as a director on Jun 27, 2023	1 pages	TM01

Jul 10, 2023	Appointment of Mrs Karen Josephine Cockburn as a director on Jun 27, 2023	2 pages	AP01

Apr 03, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Appointment of Mr Ian Richard Simm as a director on Mar 23, 2021	2 pages	AP01

Mar 23, 2021	Termination of appointment of James Keith Ross Falconer as a director on Mar 23, 2021	1 pages	TM01

Jul 08, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Accounts for a dormant company made up to Sep 30, 2017	5 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Change of details for Impax Asset Management Group Plc as a person with significant control on Dec 11, 2017	2 pages	PSC05

Jan 31, 2018	Memorandum and Articles of Association	37 pages	MA

View All Filings

Who are the officers of IMPAX CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUMENS, Justine Claire 30 Panton Street SW1Y 4AJ London 7th Floor England	Feb 21, 2025		Secretary	30 Panton Street SW1Y 4AJ London 7th Floor England				333175600001
COCKBURN, Karen 30 Panton Street SW1Y 4AJ London 7th Floor England	Jun 27, 2023		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	Scotland	British	1968-10	198190060001
SIMM, Ian Richard 30 Panton Street SW1Y 4AJ London 7th Floor England	Mar 23, 2021		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1966-6	54609120007
BROWN, Jacqueline Ann 49 Clonmore Street SW18 5ET London	Jul 01, 2005	Mar 17, 2009	Secretary	49 Clonmore Street SW18 5ET London		British		62171840001
BUTTERFIELD, Garry 12 Highgate Avenue WS1 3BH Walsall	Jun 19, 2001	Jan 16, 2002	Secretary	12 Highgate Avenue WS1 3BH Walsall		British		53045940001
FOWLER, Deborah Margaret 10a Iverson Road NW6 2HE London	Jun 27, 2003	Jul 01, 2005	Secretary	10a Iverson Road NW6 2HE London		Australian		90189340002
KNIGHT, Michael Burt Howard Road RH4 3HP Dorking 40 Surrey Uk	Mar 17, 2009	Jul 11, 2011	Secretary	Howard Road RH4 3HP Dorking 40 Surrey Uk		British		137018060001
TAUNT, Nigel David Wynne 10 Barlings Road AL5 2AN Harpenden Hertfordshire	Jan 16, 2002	Jun 27, 2003	Secretary	10 Barlings Road AL5 2AN Harpenden Hertfordshire		British		68406430003
WILSON, Zack 30 Panton Street SW1Y 4AJ London 7th Floor England	Jul 11, 2011	Feb 21, 2025	Secretary	30 Panton Street SW1Y 4AJ London 7th Floor England				161476290001
SRT CORPORATE SERVICES LIMITED Royex House 5 Aldermanbury Square EC2V 7LE London	Mar 23, 1994	Jun 18, 2001	Secretary	Royex House 5 Aldermanbury Square EC2V 7LE London				39316210003
BARNETT, Ian Seaver 7a Albert Bridge Road SW11 4PX London	Oct 17, 1997	Jun 18, 2001	Director	7a Albert Bridge Road SW11 4PX London	United Kingdom	British	1954-10	48123140001
BENITZ, Bryan Macintosh 5 Trevor Place SW7 1LA London	Apr 25, 1994	Jun 18, 2001	Director	5 Trevor Place SW7 1LA London		British	1933-8	24471430001
BENITZ JR, Bryan Macintosh 2 Sloane Court East SW3 4TF London	Mar 25, 1994	Jun 28, 2002	Director	2 Sloane Court East SW3 4TF London		American	1961-4	59791180001
BICKERSTAFF, Stuart William 138 Bentinck Drive KA10 6JB Troon Ayrshire	Jun 18, 2001	Nov 26, 2002	Director	138 Bentinck Drive KA10 6JB Troon Ayrshire		British	1941-10	135230001
COX, Simon John Little Hertsfield Staplehurst Marden TN12 9NB Tonbridge Kent	Mar 23, 1994	Mar 25, 1994	Director	Little Hertsfield Staplehurst Marden TN12 9NB Tonbridge Kent		British	1962-2	69942150001
FALCONER, James Keith Ross 30 Panton Street SW1Y 4AJ London 7th Floor England	Jan 22, 2004	Mar 23, 2021	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	Scotland	British	1955-2	14613920008
FERRIS, Joyce M 27 West Gravers Lane 19118 Philadelphia Pennsylvania Usa	Dec 10, 1999	Aug 18, 2000	Director	27 West Gravers Lane 19118 Philadelphia Pennsylvania Usa		American	1958-5	68018960001
FROSTMANN, Geirr Remen Furumoen 1 FOREIGN Oslo 1168 Norway	Sep 28, 1998	Jun 18, 2001	Director	Furumoen 1 FOREIGN Oslo 1168 Norway		Norwegian	1957-11	63502270001
GRASSBY, Kevin Michael Peter 5 Campden Hill Court Campden Hill Road W8 7HX London	Sep 08, 1994	Apr 12, 1999	Director	5 Campden Hill Court Campden Hill Road W8 7HX London	United Kingdom	British	1961-9	66022700002
HAGGARD, Melville Ellis Vernon 18 Montpelier Walk SW7 1JL London	Dec 10, 1999	Jul 31, 2005	Director	18 Montpelier Walk SW7 1JL London	England	British	1949-3	32591600001
HORBYE, Peter Christian Whitehouse Farm OX49 5NT Brightwell Baldwin Oxfordshire	Sep 08, 1994	May 01, 1997	Director	Whitehouse Farm OX49 5NT Brightwell Baldwin Oxfordshire	United Kingdom	Norwegian	1956-9	159441730001
MISTELI, Philippe 23 Rue Raynouard FOREIGN Paris 75016 France	Dec 02, 1996	Jun 18, 2001	Director	23 Rue Raynouard FOREIGN Paris 75016 France		French	1955-4	52908250003
MORRIS, John Simon Thrale Potterfields Potter Row HP16 9LU Great Missenden Buckinghamshire	Nov 01, 2005	Feb 27, 2008	Director	Potterfields Potter Row HP16 9LU Great Missenden Buckinghamshire	United Kingdom	British	1947-2	93570460001
PLUCINSKY, David Joseph 9 Chester Row SW1W 9JF London	Aug 07, 2000	Jun 18, 2001	Director	9 Chester Row SW1W 9JF London		American	1949-2	2836220002
RIDGE, Charles David 30 Panton Street SW1Y 4AJ London 7th Floor England	Nov 12, 2013	Jun 27, 2023	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1964-9	182839620001
RIMBOTTI, Pier Francesco Corso Di Porta Romana 6 20121 Milan Italy	Jul 01, 1997	Jun 18, 2001	Director	Corso Di Porta Romana 6 20121 Milan Italy		Italian	1960-10	54609680001
SIMM, Ian Richard 42 Meon Road W3 8AN London	Jul 01, 1997	Sep 30, 2003	Director	42 Meon Road W3 8AN London		British	1966-6	54609120003
TAUNT, Nigel David Wynne 31 St. James's Square SW1Y 4JR London Norfolk House United Kingdom	Apr 01, 2002	Nov 12, 2013	Director	31 St. James's Square SW1Y 4JR London Norfolk House United Kingdom	United Kingdom	British	1953-5	68406430003
VAN EGMOND ROSSBACH, Peter 14 Abercorn Place NW8 9XP London	Feb 01, 2004	Aug 18, 2005	Director	14 Abercorn Place NW8 9XP London		Usa	1958-5	95647290001
WILLIAMS, Helen Ruth 5 Appold Street EC2A 2NN London	Mar 23, 1994	Mar 25, 1994	Director	5 Appold Street EC2A 2NN London		British	1966-10	38253470001
WOODALL, Mark Ian Bruce Le Pavillon St Lambert Lioux Gordes 84220 France	Mar 25, 1994	Apr 15, 2000	Director	Le Pavillon St Lambert Lioux Gordes 84220 France		British	1962-1	88180560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPAX CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Impax Asset Management Group Plc

Apr 06, 2016

30 Panton Street

SW1Y 4AJ London

7th Floor

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03262305

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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