Company NameImpax Global Opportunities (GP) Limited
Company StatusActive
Company Number13163938
CategoryPrivate Limited Company
Incorporation Date28 January 2021(2 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Bruce Jenkyn-Jones
Date of BirthOctober 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameMr Bruce Jenkyn-Jones
Date of BirthOctober 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameMr Charles David Ridge
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameMr Ian Richard Simm
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Secretary NameMr Zack Wilson
StatusCurrent
Appointed28 January 2021(same day as company formation)
RoleCompany Director
Correspondence Address30 Panton Street
London
SW1Y 4AJ

Location

Registered Address30 Panton Street
London
SW1Y 4AJ
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 January 2022 (1 year ago)
Next Return Due10 February 2023 (1 week from now)

Filing History

15 April 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
15 April 2021Memorandum and Articles of Association (16 pages)
28 January 2021Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
28 January 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-28
  • GBP 1
(26 pages)