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Impax New Energy Investors Ii (gp) Limited, SW1Y 4AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMPAX NEW ENERGY INVESTORS II (GP) LIMITED

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

This company is commonly known as Impax New Energy Investors Ii (gp) Limited. The company was founded 14 years ago and was given the registration number 07081955. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPAX NEW ENERGY INVESTORS II (GP) LIMITED
Company Number:07081955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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

Secretary12 July 2011Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director29 March 2023Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director19 November 2009Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director17 August 2020Active
Mezzanine Floor, Pegasus House, 37-43 Sackville Street, London, United Kingdom, W1S 3EH

Secretary19 November 2009Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director19 November 2009Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director19 November 2009Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-15Accounts

Accounts with accounts type full.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Officers

Change person director company with change date.

Download
2022-08-02Accounts

Accounts with accounts type full.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2020-12-01Accounts

Accounts with accounts type full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Officers

Appoint person director company with name date.

Download
2020-08-21Officers

Termination director company with name termination date.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-07-27Officers

Change person director company with change date.

Download
2018-02-13Persons with significant control

Change to a person with significant control.

Download
2018-01-31Incorporation

Memorandum articles.

Download
2018-01-31Resolution

Resolution.

Download
2017-12-11Address

Change registered office address company with date old address new address.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download

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