IMPAX ENVIRONMENTAL MARKETS PLC
Overview
| Company Name | IMPAX ENVIRONMENTAL MARKETS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04348393 |
| 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 ENVIRONMENTAL MARKETS PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is IMPAX ENVIRONMENTAL MARKETS PLC located?
| Registered Office Address | One Fleet Place EC4M 7WS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPAX ENVIRONMENTAL MARKETS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMPAX ENVIRONMENTAL MARKETS PLC?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for IMPAX ENVIRONMENTAL MARKETS PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 4th Floor, 140 Aldersgate Street London EC1A 4HY England to One Fleet Place London EC4M 7WS on Dec 05, 2025 | 1 pages | AD01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||||||
Appointment of Juniper Partners Limited as a secretary on Sep 01, 2025 | 2 pages | AP04 | ||||||
Registration of charge 043483930002, created on Sep 05, 2025 | 24 pages | MR01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Who are the officers of IMPAX ENVIRONMENTAL MARKETS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUNIPER PARTNERS LIMITED | Secretary | Walker Street EH3 7HR Edinburgh 28 Scotland |
| 216761300004 | ||||||||||
| EASTMENT, Stephanie Mary | Director | Fleet Place EC4M 7WS London One England | England | British | 249138500001 | |||||||||
| KELLY, Aine Mary | Director | Fleet Place EC4M 7WS London One England | Ireland | Irish | 218849290001 | |||||||||
| SUAREZ, Glen Patrick | Director | Fleet Place EC4M 7WS London One England | Monaco | British | 300774410001 | |||||||||
| SURKOVIC, Elizabeth Suzanne | Director | Fleet Place EC4M 7WS London One England | England | British | 317575340001 | |||||||||
| WALKER, Guy Richard | Director | Fleet Place EC4M 7WS London One England | England | British | 122209880001 | |||||||||
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | Aldersgate Street EC1A 4HY London 4th Floor, 140 England |
| 206308610031 | ||||||||||
| CAVENDISH ADMINISTRATION LIMITED | Secretary | 2 Puddle Dock EC4V 3DB London Mermaid House England |
| 54772090002 | ||||||||||
| ARNOTT, Robert John, Dr | Director | St John Street EC1V 4RU London 145-157 | England | British | 97368160001 | |||||||||
| BERNAYS, Richard Oliver | Director | St John Street EC1V 4RU London 145-157 | United Kingdom | British | 98729980001 | |||||||||
| BERRY, Charles Andrew | Director | St John Street EC1V 4RU London 145-157 | Scotland | British | 109780690001 | |||||||||
| BIDWELL, Robin, Dr | Director | Flat 8 Devonshire Court 26a Devonshire Street W1N 1RJ London | United Kingdom | British | 13645640003 | |||||||||
| BROWN, William Donald | Director | St John Street EC1V 4RU London 145-157 | United Kingdom | British | 33991820004 | |||||||||
| FRASER, Simon John | Director | Queen Victoria Street EC4V 4AB London 1st Floor, Senator House England | England | British | 280885110001 | |||||||||
| HASTINGS, Victoria Katherine | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 98729900001 | |||||||||
| HURD, Nicolas Richard, The Rt. Hon. | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 286874090001 | |||||||||
| LE BLAN, Julia | Director | 2 Puddle Dock EC4V 3DB London Mermaid House England | England | English | 156846070001 | |||||||||
| NIVEN, Keith Melville | Director | St John Street EC1V 4RU London 145-157 | United Kingdom | British | 24293690002 | |||||||||
| RICKETT, William Francis Sebastian | Director | Queen Victoria Street EC4V 4AB London 1st Floor, Senator House England | England | British | 118438140001 | |||||||||
| SCOTT, John Philip Henry Schomberg | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | 82914720001 | |||||||||
| SIMM, Ian Richard | Director | Queen Victoria Street EC4V 4AB London 1st Floor, Senator House England | England | British | 54609120007 |
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