IMPAX ASSET MANAGEMENT (AIFM) LIMITED

Overview

Company Name	IMPAX ASSET MANAGEMENT (AIFM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08819010
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2013

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 (AIFM) 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 (AIFM) 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 (AIFM) LIMITED?

Previous Company Names
Company Name	From	Until
IMPAX ASSET MANAGEMENT (AIF) LIMITED	Dec 18, 2013	Dec 18, 2013

What are the latest accounts for IMPAX ASSET MANAGEMENT (AIFM) 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 ASSET MANAGEMENT (AIFM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for IMPAX ASSET MANAGEMENT (AIFM) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Full accounts made up to Sep 30, 2024	29 pages	AA

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

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

Dec 23, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Termination of appointment of Catherine Mary Bremner as a director on Sep 18, 2024	1 pages	TM01

Oct 01, 2024	Termination of appointment of Ian Richard Simm as a director on Sep 18, 2024	1 pages	TM01

Oct 01, 2024	Termination of appointment of Bruce Jenkyn-Jones as a director on Sep 18, 2024	1 pages	TM01

Aug 12, 2024	Termination of appointment of Sally Bridgeland as a director on Jul 31, 2024	1 pages	TM01

Jun 30, 2024	Full accounts made up to Sep 30, 2023	29 pages	AA

May 28, 2024	Appointment of Mrs Annette Elizabeth Wilson as a director on May 15, 2024	2 pages	AP01

Dec 19, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Full accounts made up to Sep 30, 2022	28 pages	AA

May 18, 2023	Termination of appointment of Mary Patricia Alexander as a director on May 05, 2023	1 pages	TM01

Feb 08, 2023	Satisfaction of charge 088190100002 in full	4 pages	MR04

Jan 17, 2023	Termination of appointment of Charles David Ridge as a director on Jan 06, 2023	1 pages	TM01

Jan 16, 2023	Appointment of Mrs Karen Josephine Cockburn as a director on Jan 06, 2023	2 pages	AP01

Dec 22, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Appointment of Ms Mary Patricia Alexander as a director on Dec 13, 2022	2 pages	AP01

Sep 20, 2022	Director's details changed for Mr Bruce Jenkyn-Jones on Jun 10, 2022	2 pages	CH01

Sep 13, 2022	Director's details changed for Mr Daniel Gunter Von Preyss on Dec 01, 2021	2 pages	CH01

Feb 28, 2022	Full accounts made up to Sep 30, 2021	29 pages	AA

Feb 22, 2022	Appointment of Ms Catherine Mary Bremner as a director on Feb 18, 2022	2 pages	AP01

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Full accounts made up to Sep 30, 2020	26 pages	AA

View All Filings

Who are the officers of IMPAX ASSET MANAGEMENT (AIFM) 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				333177250001
COCKBURN, Karen 30 Panton Street SW1Y 4AJ London 7th Floor England	Jan 06, 2023		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	Scotland	British	1968-10	198190060001
VON PREYSS, Daniel Gunter 30 Panton Street SW1Y 4AJ London 7th Floor England	Mar 26, 2020		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British,German	1963-9	229314810002
WILSON, Annette Elizabeth 30 Panton Street SW1Y 4AJ London 7th Floor England	May 15, 2024		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1960-2	162028420001
WILSON, Zack 30 Panton Street SW1Y 4AJ London 7th Floor England	Dec 18, 2013	Feb 21, 2025	Secretary	30 Panton Street SW1Y 4AJ London 7th Floor England				183733500001
ALEXANDER, Mary Patricia 30 Panton Street SW1Y 4AJ London 7th Floor England	Dec 13, 2022	May 05, 2023	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	United Kingdom	British	1966-10	303589380001
BREMNER, Catherine Mary 30 Panton Street SW1Y 4AJ London 7th Floor England	Feb 18, 2022	Sep 18, 2024	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1975-10	292818210001
BRIDGELAND, Sally 30 Panton Street SW1Y 4AJ London 7th Floor England	Dec 08, 2020	Jul 31, 2024	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1964-11	189493210001
FALCONER, James Keith Ross 30 Panton Street SW1Y 4AJ London 7th Floor England	Dec 18, 2013	Dec 08, 2020	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	Scotland	British	1955-2	14613920008
JENKYN-JONES, Bruce 30 Panton Street SW1Y 4AJ London 7th Floor England	Dec 18, 2013	Sep 18, 2024	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1965-10	77339950002
KEEFE, Joseph 30 Panton Street SW1Y 4AJ London 7th Floor England	Feb 12, 2018	Mar 01, 2021	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	United States	American	1953-9	243220030001
RIDGE, Charles David 30 Panton Street SW1Y 4AJ London 7th Floor England	Dec 18, 2013	Jan 06, 2023	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1964-9	120272480001
ROSSBACH, Peter Van Egmond 30 Panton Street SW1Y 4AJ London 7th Floor England	Dec 18, 2013	Mar 26, 2020	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	United States	American	1958-5	147063310002
SIMM, Ian Richard 30 Panton Street SW1Y 4AJ London 7th Floor England	Dec 18, 2013	Sep 18, 2024	Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1966-6	54609120007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPAX ASSET MANAGEMENT (AIFM) 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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