London
SW1Y 4AJ
Director Name | Mr Ian Richard Simm |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
Secretary Name | Mr Zack Wilson |
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Status | Current |
Appointed | 12 July 2011(1 year, 7 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
Director Name | Mr Daniel Gunter Von Preyss |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British,German |
Status | Current |
Appointed | 17 August 2020(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
Director Name | Mr Peter Van Egmond Rossbach |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
Secretary Name | Mr Michael Burt Knight |
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Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Mezzanine Floor, Pegasus House 37-43 Sackville Str London W1S 3EH |
Website | impax.co.uk |
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Telephone | 020 74341122 |
Telephone region | London |
Registered Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
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Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Impax Asset Management LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £4,483,153 |
Net Worth | -£97,840 |
Cash | £138 |
Current Liabilities | £15 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
1 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
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15 July 2023 | Full accounts made up to 31 December 2022 (16 pages) |
3 April 2023 | Appointment of Mrs Karen Josephine Cockburn as a director on 29 March 2023 (2 pages) |
3 April 2023 | Termination of appointment of Charles David Ridge as a director on 29 March 2023 (1 page) |
22 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
13 September 2022 | Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021 (2 pages) |
2 August 2022 | Full accounts made up to 31 December 2021 (15 pages) |
24 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
30 September 2021 | Full accounts made up to 31 December 2020 (15 pages) |
1 December 2020 | Full accounts made up to 31 December 2019 (15 pages) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
21 August 2020 | Termination of appointment of Peter Van Egmond Rossbach as a director on 17 August 2020 (1 page) |
21 August 2020 | Appointment of Mr Daniel Gunter Von Preyss as a director on 17 August 2020 (2 pages) |
28 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (15 pages) |
21 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (15 pages) |
27 July 2018 | Director's details changed for Mr Peter Van Egmond Rossbach on 16 July 2018 (2 pages) |
13 February 2018 | Change of details for Impax Asset Management Limited as a person with significant control on 11 December 2017 (2 pages) |
31 January 2018 | Resolutions
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31 January 2018 | Memorandum and Articles of Association (15 pages) |
11 December 2017 | Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page) |
11 December 2017 | Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page) |
21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
12 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
2 January 2015 | Aud res sect 519 (1 page) |
2 January 2015 | Aud res sect 519 (1 page) |
2 January 2015 | Aud res sect 519 (1 page) |
2 January 2015 | Aud res sect 519 (1 page) |
18 December 2014 | Auditor's resignation (2 pages) |
18 December 2014 | Auditor's resignation (2 pages) |
27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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19 October 2014 | Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages) |
19 October 2014 | Director's details changed for Mr Ian Richard Simm on 10 October 2014 (2 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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26 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
26 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
7 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
27 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
13 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Director's details changed for Mr Charles David Ridge on 7 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Peter Van Egmond Rossbach on 7 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Ian Richard Simm on 7 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Ian Richard Simm on 7 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Peter Van Egmond Rossbach on 7 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Charles David Ridge on 7 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Peter Van Egmond Rossbach on 7 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Charles David Ridge on 7 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Ian Richard Simm on 7 November 2011 (2 pages) |
8 November 2011 | Registered office address changed from Mezzanine Floor, Pegasus House 37-43 Sackville Street London W1S 3EH United Kingdom on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from Mezzanine Floor, Pegasus House 37-43 Sackville Street London W1S 3EH United Kingdom on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from Mezzanine Floor, Pegasus House 37-43 Sackville Street London W1S 3EH United Kingdom on 8 November 2011 (1 page) |
12 July 2011 | Appointment of Mr Zack Wilson as a secretary (1 page) |
12 July 2011 | Termination of appointment of Michael Knight as a secretary (1 page) |
12 July 2011 | Appointment of Mr Zack Wilson as a secretary (1 page) |
12 July 2011 | Termination of appointment of Michael Knight as a secretary (1 page) |
1 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
9 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
19 January 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
19 January 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
19 November 2009 | Incorporation (24 pages) |
19 November 2009 | Incorporation (24 pages) |