IMPAX ASSET MANAGEMENT LIMITED
Overview
| Company Name | IMPAX ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03583839 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMPAX ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPAX CAPITAL ASSET MANAGEMENT LIMITED | Sep 03, 1998 | Sep 03, 1998 |
| SINORD 112 LIMITED | Jun 18, 1998 | Jun 18, 1998 |
What are the latest accounts for IMPAX ASSET MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for IMPAX ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 33 pages | AA | ||
Termination of appointment of Zack Wilson as a secretary on Feb 21, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Justine Claire Rumens as a secretary on Feb 21, 2025 | 2 pages | AP03 | ||
Termination of appointment of Daniel Gunter Von Preyss as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bruce Jenkyn-Jones as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Catherine Mary Bremner as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sally Bridgeland as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 35 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Simon O'regan as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 33 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mary Patricia Alexander as a director on May 05, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 035838390002 in full | 4 pages | MR04 | ||
Termination of appointment of Charles David Ridge as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Karen Josephine Cockburn as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Appointment of Ms Mary Patricia Alexander as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Bruce Jenkyn-Jones on Jun 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Gunter Von Preyss on Dec 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 33 pages | AA | ||
Appointment of Ms Catherine Mary Bremner as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Who are the officers of IMPAX ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUMENS, Justine Claire | Secretary | 30 Panton Street SW1Y 4AJ London 7th Floor England | 333175180001 | |||||||
| COCKBURN, Karen | Director | 30 Panton Street SW1Y 4AJ London 7th Floor England | Scotland | British | 198190060001 | |||||
| O'REGAN, William Simon | Director | 30 Panton Street SW1Y 4AJ London 7th Floor England | England | British | 102128450008 | |||||
| SIMM, Ian Richard | Director | 30 Panton Street SW1Y 4AJ London 7th Floor England | England | British | 54609120007 | |||||
| BROWN, Jacqueline Ann | Secretary | 49 Clonmore Street SW18 5ET London | British | 62171840001 | ||||||
| FOWLER, Deborah Margaret | Secretary | 10a Iverson Road NW6 2HE London | Australian | 90189340002 | ||||||
| KNIGHT, Michael Burt | Secretary | Howard Road RH4 3HP Dorking 40 Surrey Uk | British | 137018060001 | ||||||
| TAUNT, Nigel David Wynne | Secretary | 10 Barlings Road AL5 2AN Harpenden Hertfordshire | British | 68406430003 | ||||||
| WILSON, Zack | Secretary | 30 Panton Street SW1Y 4AJ London 7th Floor England | 160132200001 | |||||||
| CAVENDISH ADMINISTRATION LIMITED | Secretary | Crusader House 145-157 St John Street EC1V 4RU London | 54772090001 | |||||||
| SRT CORPORATE SERVICES LIMITED | Secretary | Royex House 5 Aldermanbury Square EC2V 7LE London | 39316210003 | |||||||
| ALEXANDER, Mary Patricia | Director | 30 Panton Street SW1Y 4AJ London 7th Floor England | United Kingdom | British | 303589380001 | |||||
| BARNETT, Richard James | Director | 24 Chantry Close CM23 2SN Bishops Stortford Hertfordshire | British | 21431410001 | ||||||
| BENITZ JR, Bryan Macintosh | Director | 2 Sloane Court East SW3 4TF London | American | 59791180001 | ||||||
| BICKERSTAFF, Stuart William | Director | 138 Bentinck Drive KA10 6JB Troon Ayrshire | British | 135230001 | ||||||
| BREMNER, Catherine Mary | Director | 30 Panton Street SW1Y 4AJ London 7th Floor England | England | British | 292818210001 | |||||
| BRIDGELAND, Sally | Director | 30 Panton Street SW1Y 4AJ London 7th Floor England | England | British | 189493210001 | |||||
| CROSBY, Richard | Director | 195 Kennington Lane SE11 5QS London | British | 68466760001 | ||||||
| FALCONER, James Keith Ross | Director | 30 Panton Street SW1Y 4AJ London 7th Floor England | Scotland | British | 14613920008 | |||||
| JENKYN-JONES, Bruce | Director | 30 Panton Street SW1Y 4AJ London 7th Floor England | England | British | 77339950002 | |||||
| KEEFE, Joseph | Director | 30 Panton Street SW1Y 4AJ London 7th Floor England | United States | American | 243220030001 | |||||
| PEGGIE, Andrew James | Director | 103 Alderney Street SW1V 4HE London | British | 58827470002 | ||||||
| RIDGE, Charles David | Director | 30 Panton Street SW1Y 4AJ London 7th Floor England | England | British | 120272480001 | |||||
| ROSSBACH, Peter Van Egmond | Director | 30 Panton Street SW1Y 4AJ London 7th Floor England | United States | American | 147063310002 | |||||
| TAUNT, Nigel David Wynne | Director | 31 St James's Square SW1Y 4JR London Norfolk House United Kingdom | United Kingdom | British | 68406430003 | |||||
| TAUNT, Nigel David Wynne | Director | 10 Barlings Road AL5 2AN Harpenden Hertfordshire | United Kingdom | British | 68406430003 | |||||
| VON PREYSS, Daniel Gunter | Director | 30 Panton Street SW1Y 4AJ London 7th Floor England | England | British,German | 229314810002 |
Who are the persons with significant control of IMPAX ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impax Asset Management Group Plc | Apr 06, 2016 | 30 Panton Street SW1Y 4AJ London 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0