This company is commonly known as Impax Us Holdings Limited. The company was founded 21 years ago and was given the registration number 04458819. 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 70100 - Activities of head offices.
| Name | : | IMPAX US HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04458819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Secretary | 05 July 2011 | Active |
| 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 27 June 2023 | Active |
| 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 18 July 2003 | Active |
| 49 Clonmore Street, London, SW18 5ET | Secretary | 01 July 2005 | Active |
| 10a Iverson Road, London, NW6 2HE | Secretary | 27 June 2003 | Active |
| Mezzanine Floor Pegasus House, 37-43 Sackville Street, London, W1S 3EH | Secretary | 17 March 2009 | Active |
| 10 Barlings Road, Harpenden, AL5 2AN | Secretary | 28 June 2002 | Active |
| 443 Stroude Road, Virginia Water, GU25 4BU | Corporate Secretary | 11 June 2002 | Active |
| 70 Selwood Road, Brentwood, CM14 4QA | Director | 28 June 2002 | Active |
| Southolme, 1 Heather Way, Chobham, Woking, GU24 8RA | Director | 11 June 2002 | Active |
| 7th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 12 November 2013 | Active |
| Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JR | Director | 28 June 2002 | Active |
| Impax Asset Management Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, 30 Panton Street, London, United Kingdom, SW1Y 4AJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-31 | Incorporation | Memorandum articles. | Download |
| 2018-01-31 | Resolution | Resolution. | Download |
| 2017-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-02 | Miscellaneous | Miscellaneous. | Download |
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