Impax Flow (GP) Limited

Company Name	Impax Flow (GP) Limited
Company Status	Active
Company Number	08818781
Category	Private Limited Company
Incorporation Date	18 December 2013(10 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles David Ridge
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Ian Richard Simm
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Bruce Jenkyn-Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(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
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Contact

Website	impax.co.uk

Location

Registered Address	7th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Impax Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

19 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
12 July 2023	Termination of appointment of Charles David Ridge as a director on 27 June 2023 (1 page)
11 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
10 July 2023	Appointment of Mrs Karen Josephine Cockburn as a director on 27 June 2023 (2 pages)
22 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
20 September 2022	Director's details changed for Mr Bruce Jenkyn-Jones on 10 June 2022 (2 pages)
2 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 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	Memorandum and Articles of Association (17 pages)
31 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 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)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
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)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 1 (24 pages)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 1 (24 pages)

Impax Flow (GP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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