London
SW1Y 4AJ
LLP Designated Member Name | Impax Asset Management Group Plc (Corporation) |
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Status | Current |
Appointed | 11 February 2016(same day as company formation) |
Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 February 2024 (2 months, 1 week ago) |
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Next Return Due | 4 March 2025 (10 months, 1 week from now) |
14 January 2022 | Delivered on: 19 January 2022 Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent) Classification: A registered charge Outstanding |
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14 January 2022 | Delivered on: 19 January 2022 Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent) Classification: A registered charge Outstanding |
14 January 2022 | Delivered on: 19 January 2022 Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent) Classification: A registered charge Outstanding |
14 January 2022 | Delivered on: 19 January 2022 Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent) Classification: A registered charge Outstanding |
14 January 2022 | Delivered on: 19 January 2022 Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent) Classification: A registered charge Outstanding |
21 December 2016 | Delivered on: 22 December 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
21 December 2016 | Delivered on: 22 December 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
21 December 2016 | Delivered on: 22 December 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
19 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
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16 May 2023 | Full accounts made up to 31 December 2022 (14 pages) |
20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
26 August 2022 | Full accounts made up to 31 December 2021 (14 pages) |
18 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
19 January 2022 | Registration of charge OC4042770006, created on 14 January 2022 (19 pages) |
19 January 2022 | Registration of charge OC4042770007, created on 14 January 2022 (19 pages) |
19 January 2022 | Registration of charge OC4042770004, created on 14 January 2022 (19 pages) |
19 January 2022 | Registration of charge OC4042770005, created on 14 January 2022 (19 pages) |
19 January 2022 | Registration of charge OC4042770008, created on 14 January 2022 (21 pages) |
20 May 2021 | Full accounts made up to 31 December 2020 (14 pages) |
18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
1 December 2020 | Full accounts made up to 31 December 2019 (14 pages) |
10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (14 pages) |
11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (12 pages) |
22 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
14 February 2018 | Member's details changed for Impax Asset Management (Aifm) Limited on 11 December 2017 (1 page) |
14 February 2018 | Member's details changed for Impax Asset Management Group Plc on 11 December 2017 (1 page) |
14 February 2018 | Change of details for Impax Asset Management (Aifm) Limited as a person with significant control on 11 November 2017 (2 pages) |
14 December 2017 | Registered office address changed from Norfolk House 31 st. James's Square London London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 14 December 2017 (1 page) |
14 December 2017 | Registered office address changed from Norfolk House 31 st. James's Square London London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 14 December 2017 (1 page) |
14 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
13 February 2017 | Confirmation statement made on 10 February 2017 with updates (4 pages) |
13 February 2017 | Confirmation statement made on 10 February 2017 with updates (4 pages) |
22 December 2016 | Registration of charge OC4042770002, created on 21 December 2016 (17 pages) |
22 December 2016 | Registration of charge OC4042770003, created on 21 December 2016 (17 pages) |
22 December 2016 | Registration of charge OC4042770003, created on 21 December 2016 (17 pages) |
22 December 2016 | Registration of charge OC4042770001, created on 21 December 2016 (16 pages) |
22 December 2016 | Registration of charge OC4042770002, created on 21 December 2016 (17 pages) |
22 December 2016 | Registration of charge OC4042770001, created on 21 December 2016 (16 pages) |
1 December 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
1 December 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
11 February 2016 | Incorporation of a limited liability partnership (9 pages) |
11 February 2016 | Incorporation of a limited liability partnership (9 pages) |