IMPAX US HOLDINGS LIMITED

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

This company is commonly known as Impax Us Holdings Limited. The company was founded 22 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.

Company Information

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
Industry Codes	:	70100 - Activities of head offices

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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IMPAX US HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement