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IMPAX CARRIED INTEREST PARTNER (GP) LIMITED

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

This company is commonly known as Impax Carried Interest Partner (gp) Limited. The company was founded 19 years ago and was given the registration number SC286867. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IMPAX CARRIED INTEREST PARTNER (GP) LIMITED
Company Number:SC286867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary12 July 2011Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director27 June 2023Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director22 July 2005Active
49 Clonmore Street, London, SW18 5ET

Secretary22 July 2005Active
40, Howard Road, Dorking, Uk, RH4 3HP

Secretary17 March 2009Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary30 June 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director17 August 2020Active
7th Floor, 30, Panton Street, London, England, SW1Y 4AJ

Director22 July 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director30 June 2005Active

People with Significant Control

Impax Asset Management Limited
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
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Officers

Termination director company with name termination date.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-07-05Accounts

Accounts with accounts type dormant.

Download
2022-08-25Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-08-21Officers

Termination director company with name termination date.

Download
2020-08-21Officers

Appoint person director company with name date.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type dormant.

Download
2018-07-27Officers

Change person director company with change date.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Persons with significant control

Change to a person with significant control.

Download
2018-02-13Officers

Change person director company with change date.

Download
2018-02-09Officers

Change person secretary company with change date.

Download
2017-10-26Accounts

Accounts with accounts type dormant.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2016-10-14Accounts

Accounts with accounts type dormant.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

Download
2015-10-08Accounts

Accounts with accounts type full.

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