Impax Asset Management Limited in 30 Panton Street LONDON

Impax Asset Management Limited LONDON

Impax Asset Management started in year 1998 as Private Limited Company with registration number 03583839. The Impax Asset Management company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: SW1Y 4AJ. Since Wed, 1st Aug 2001 Impax Asset Management Limited is no longer carrying the name Impax Capital Asset Management.

At present there are 7 directors in the the firm, namely William O., Karen C. and Catherine B. and others. In addition one secretary - Zack W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Impax Asset Management Limited Address / Contact

Office Address	7th Floor
Office Address2	30 Panton Street
Town	London
Post code	SW1Y 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03583839
Date of Incorporation	Thu, 18th Jun 1998
Industry	Fund management activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

William O.

Position: Director

Appointed: 05 March 2024

Karen C.

Position: Director

Appointed: 06 January 2023

Catherine B.

Position: Director

Appointed: 18 February 2022

Sally B.

Position: Director

Appointed: 08 December 2020

Daniel V.

Position: Director

Appointed: 26 March 2020

Zack W.

Position: Secretary

Appointed: 09 May 2011

Bruce J.

Position: Director

Appointed: 18 June 2001

Ian S.

Position: Director

Appointed: 13 August 1998

Mary A.

Position: Director

Appointed: 13 December 2022

Resigned: 05 May 2023

Joseph K.

Position: Director

Appointed: 12 February 2018

Resigned: 01 March 2021

Charles R.

Position: Director

Appointed: 17 March 2009

Resigned: 06 January 2023

Michael K.

Position: Secretary

Appointed: 17 March 2009

Resigned: 09 May 2011

Nigel T.

Position: Director

Appointed: 30 January 2008

Resigned: 07 December 2011

Peter R.

Position: Director

Appointed: 18 August 2005

Resigned: 26 March 2020

Jacqueline B.

Position: Secretary

Appointed: 01 July 2005

Resigned: 17 March 2009

James F.

Position: Director

Appointed: 01 February 2004

Resigned: 08 December 2020

Deborah F.

Position: Secretary

Appointed: 02 June 2003

Resigned: 01 July 2005

Nigel T.

Position: Secretary

Appointed: 22 August 2002

Resigned: 02 June 2003

Nigel T.

Position: Director

Appointed: 22 August 2002

Resigned: 30 September 2003

Richard B.

Position: Director

Appointed: 30 October 2001

Resigned: 31 January 2004

Stuart B.

Position: Director

Appointed: 18 June 2001

Resigned: 20 November 2002

Cavendish Administration Limited

Position: Corporate Secretary

Appointed: 18 June 2001

Resigned: 22 August 2002

Bryan B.

Position: Director

Appointed: 13 August 1998

Resigned: 18 June 2001

Andrew P.

Position: Director

Appointed: 18 June 1998

Resigned: 13 August 1998

Srt Corporate Services Limited

Position: Corporate Secretary

Appointed: 18 June 1998

Resigned: 18 June 2001

Richard C.

Position: Director

Appointed: 18 June 1998

Resigned: 13 August 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Impax Asset Management Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Impax Asset Management Group Plc

7th Floor 30 Panton Street, London, SW1Y 4AJ, England

Legal authority	England
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	03262305
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Impax Capital Asset Management	August 1, 2001
Sinord 112	September 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 11th, July 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 11th, July 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 28th, February 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 10th, June 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 10th, March 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 28th, February 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 29th, January 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 8th, February 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 12th, February 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 10th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 10000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 14th, February 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 7th, February 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 30th, January 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 7th, March 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 10th, March 2010	accounts	Free Download (20 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 8th, April 2009	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 9th Sep 2008 with shareholders record filed on: 9th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 16th, June 2008	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 31st Aug 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 31st Aug 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 26th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 26th, January 2007	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, May 2006	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 24th, December 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 24th, December 2004	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 07/07/04; Secretary's particulars changed;director's particulars changed	annual return
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 5th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 5th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 23rd, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 23rd, July 2003	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (8 pages)
363(288)	Wed, 25th Jun 2003 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 1st, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 1st, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 17th Jul 2002 with shareholders record filed on: 17th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 17th Jul 2002 with shareholders record filed on: 17th, July 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 2nd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 2nd, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 2nd, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 2nd, May 2001	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363(288)	Wed, 21st Jun 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363(288)	Wed, 21st Jun 2000 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 19th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 19th, January 2000	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 15th Jul 1999 with shareholders record filed on: 15th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Jul 1999 with shareholders record filed on: 15th, July 1999	annual return	Free Download (6 pages)

Impax Asset Management Limited LONDON

Impax Asset Management Limited Address / Contact

Company Information / Profile

Company staff

William O.

Karen C.

Catherine B.

Sally B.

Daniel V.

Zack W.

Bruce J.

Ian S.

Mary A.

Joseph K.

Charles R.

Michael K.

Nigel T.

Peter R.

Jacqueline B.

James F.

Deborah F.

Nigel T.

Nigel T.

Richard B.

Stuart B.

Cavendish Administration Limited

Bryan B.

Andrew P.

Srt Corporate Services Limited

Richard C.

People with significant control

Company previous names

Company filings

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