IMPAX ASSET MANAGEMENT GROUP PLC
Active - Accounts Filed
General Information
NAME
IMPAX ASSET MANAGEMENT GROUP PLC
COMPANY NUMBER
03262305
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/1996
(28 years and 2 months old)
WEBSITE
www.impax.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/06/2001
22/10/2009
IMPAX GROUP PLC
View all previous names
LONDON
SW1Y 4AJ
Telephone: 02074341122
TPS: No
7th Floor 30 Panton Street
London
SW1Y 4AJ
SW1Y 4AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPAX ASSET MANAGEMENT GROUP PLC | Active - Accounts Filed | View Report |
| IMPAX ASSET MANAGEMENT (AIFM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | Sally Bridgeland (918949321) has left the board |
| 14/08/2024 | Lindsey Brace Martinez (919989628) has left the board |
Credit Risk Overview
Want to learn more about IMPAX ASSET MANAGEMENT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPAX ASSET MANAGEMENT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPAX ASSET MANAGEMENT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2001 - Present (23 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
02/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2018 - Present (6 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2020 - Present (4years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPAX ASSET MANAGEMENT GROUP PLC | Active - Accounts Filed | View Report |
| IMPAX ASSET MANAGEMENT (AIFM) LIMITED | Active - Accounts Filed | View Report |
| IMPAX ASSET MANAGEMENT IRELAND LIMITED | N/A | N/A |
| IMPAX ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CLIMATE PROPERTY GP LIMITED | Company is dissolved | View Report |
| IMPAX CARRIED INTEREST PARTNER (GP) LIMITED | Non-Trading | View Report |
| IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED | Non-Trading | View Report |
| IMPAX FLOW (GP) LIMITED | Non-Trading | View Report |
| IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED | Non-Trading | View Report |
| IMPAX NEW ENERGY INVESTORS (GP) LIMITED | Active - Accounts Filed | View Report |
| IMPAX NEW ENERGY INVESTORS II (GP) LIMITED | Active - Accounts Filed | View Report |
| IMPAX CAPITAL LIMITED | Non-Trading | View Report |
| IMPAX GLOBAL OPPORTUNITIES (GP) LIMITED | Non-Trading | View Report |
| IMPAX US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | Sally Bridgeland (918949321) has left the board |
| 14/08/2024 | Lindsey Brace Martinez (919989628) has left the board |
| 13/05/2024 | New Board Member Lyle Logan (932286738) Appointed |
| 08/03/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Julia Bond (915414562) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 22/03/2023 | Vincent Gerald O'Brien (909230987) has left the board |
| 22/03/2023 | New Board Member Karen Josephine Cockburn (919819006) Appointed |
| 08/03/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Annette Elizabeth Wilson (916202842) Appointed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Arnaud Jacques Marie Gilbert De Beauchef De Servigny (924758812) Appointed |
| 19/06/2018 | Guy Jean Marie Noel De Froment (905699325) has left the board |
| 22/01/2018 | New Accounts filed |
| 13/12/2017 | Change in Reg. Office |
| 17/10/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Lindsey Brace Martinez (919989628) Appointed |
| 05/08/2015 | New Board Member Sally Bridgeland (918949321) Appointed |
| 05/08/2015 | Mark Barry Ewart White (910327325) has left the board |
| 28/01/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 21/10/2014 | Peter Gibbs (913081589) has left the board |
| 18/02/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 26/10/2012 | Guy Jean Marie Noel De Froment (912848983) has left the board |
| 26/10/2012 | New Board Member Guy Jean Marie Noel De Froment (905699325) Appointed |
| 22/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member William Simon O'Regan (910212845) Appointed |
| 19/01/1970 | New Accounts filed |
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