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IMPAX ASSET MANAGEMENT (AIFM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impax Asset Management (aifm) Limited. The company was founded 10 years ago and was given the registration number 08819010. The firm's registered office is in LONDON. You can find them at 7th Floor, 30 Panton Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:IMPAX ASSET MANAGEMENT (AIFM) LIMITED
Company Number:08819010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Secretary18 December 2013Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director18 February 2022Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director08 December 2020Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director06 January 2023Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director18 December 2013Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director18 December 2013Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director26 March 2020Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director13 December 2022Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director18 December 2013Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director12 February 2018Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director18 December 2013Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director18 December 2013Active

People with Significant Control

Impax Asset Management Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Officers

Appoint person director company with name date.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type full.

Download
2023-05-18Officers

Termination director company with name termination date.

Download
2023-02-08Mortgage

Mortgage satisfy charge full.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-09-13Officers

Change person director company with change date.

Download
2022-02-28Accounts

Accounts with accounts type full.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type full.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Officers

Appoint person director company with name date.

Download
2020-12-14Officers

Termination director company with name termination date.

Download
2020-03-30Officers

Appoint person director company with name date.

Download
2020-03-30Officers

Termination director company with name termination date.

Download
2020-03-10Accounts

Accounts with accounts type full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download

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