IMPAX ASSET MANAGEMENT (AIFM) LIMITED
Active - Accounts Filed
General Information
NAME
IMPAX ASSET MANAGEMENT (AIFM) LIMITED
COMPANY NUMBER
08819010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
18/12/2013
(10 years and 11 months old)
WEBSITE
https://impaxam.com/
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/12/2013
17/01/2014
IMPAX ASSET MANAGEMENT (AIF) LIMITED
LONDON
SW1Y 4AJ
Telephone: 02039123000
TPS: No
7th Floor 30 Panton Street
London
SW1Y 4AJ
SW1Y 4AJ
Telephone: 39123000
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 |
|---|---|
| 03/10/2024 | Catherine Mary Bremner (929281821) has left the board |
| 03/10/2024 | Ian Richard Simm (905460912) has left the board |
| 03/10/2024 | Bruce Jenkyn-Jones (907733995) has left the board |
Credit Risk Overview
Want to learn more about IMPAX ASSET MANAGEMENT (AIFM) LIMITED?
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 (AIFM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPAX ASSET MANAGEMENT (AIFM) LIMITED?
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 |
|---|---|---|---|---|
|
18/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
15/05/2024 - Present (6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/12/2013 - 26/03/2020 (6 years and 3 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 03/10/2024 | Catherine Mary Bremner (929281821) has left the board |
| 03/10/2024 | Ian Richard Simm (905460912) has left the board |
| 03/10/2024 | Bruce Jenkyn-Jones (907733995) has left the board |
| 14/08/2024 | Sally Bridgeland (918949321) has left the board |
| 06/07/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Annette Elizabeth Wilson (916202842) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 22/05/2023 | Mary Patricia Alexander (930358938) has left the board |
| 19/01/2023 | Charles David Ridge (912027248) has left the board |
| 18/01/2023 | New Board Member Karen Josephine Cockburn (919819006) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Mary Patricia Alexander (930358938) Appointed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Catherine Mary Bremner (929281821) Appointed |
| 15/06/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 01/04/2020 | New Board Member Daniel Gunter Von Preyss (922931481) Appointed |
| 01/04/2020 | Peter Van Egmond Rossbach (914706331) has left the board |
| 14/03/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Joseph Keefe (924322003) Appointed |
| 02/02/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 14/02/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 06/09/2016 | Bruce Jenkyn-Jones (918373348) has left the board |
| 06/09/2016 | New Board Member Bruce Jenkyn-Jones (907733995) Appointed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 31/12/2013 | New Board Member Charles David Ridge (912027248) Appointed |
| 31/12/2013 | Charles David Ridge (918373008) has left the board |
| 19/01/1970 | James Keith Ross Falconer (901461392) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sally Bridgeland (918949321) Appointed |
| 19/01/1970 | New Accounts filed |
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