Impax Capital Limited

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Impax Capital Limited

02911856•Private Limited With Share Capital

7Th Floor 30 Panton Street, London, SW1Y4AJ
Website442039123000

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Incorporated

23/03/1994

Company Age

32 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Impax Capital Limited (02911856) is a private limited with share capital incorporated on 23/03/1994 (32 years old) and registered in london, SW1Y4AJ. The company operates under SIC code 99999 - dormant company.

Founded in 1998, impax is a specialist asset manager investing in the opportunities arising from the transition to a more sustainable global economy. impax believes that capital markets will be shaped profoundly by global sustainability challenges, including climate change, pollution and essential i...

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/03/1994
SW1Y4AJ

Financial Overview

Total Assets

£1.65M

Liabilities

£0

Net Assets

£1.65M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
ian richard simm
director
K
karen cockburn
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Memorandum Articles
Category:Incorporation
Date:31-01-2018
Resolution
Category:Resolution
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Auditors Resignation Company
Category:Auditors
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Address
Date:03-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Annual Return
Date:14-08-2007
Auditors Resignation Company
Category:Auditors
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Officers
Date:02-12-2005
Memorandum Articles
Category:Incorporation
Date:05-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Capital
Date:13-06-2002
Legacy
Category:Capital
Date:13-06-2002
Legacy
Category:Capital
Date:13-06-2002
Legacy
Category:Capital
Date:13-06-2002
Legacy
Category:Capital
Date:13-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Legacy
Category:Annual Return
Date:05-04-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024

Trading Addresses

7Th Floor 30 Panton Street, London, Sw1Y 4Aj, SW1Y4AJRegistered
Norfolk House, 31 St James'S Square, London, SW1Y4JR

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Contact

442039123000
impaxam.com
7Th Floor 30 Panton Street, London, SW1Y4AJ