IMPAX ASSET MANAGEMENT (AIFM) LIMITED - LONDON


Company Profile Company Filings

Overview

IMPAX ASSET MANAGEMENT (AIFM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPAX ASSET MANAGEMENT (AIFM) LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819010. The accounts status is FULL and accounts are next due on 30/06/2024.

IMPAX ASSET MANAGEMENT (AIFM) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7TH FLOOR
LONDON
SW1Y 4AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMPAX ASSET MANAGEMENT (AIF) LIMITED (until 17/01/2014)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNETTE ELIZABETH WILSON Feb 1960 British Director 2024-05-15 CURRENT
MR DANIEL VON PREYSS Sep 1963 British,German Director 2020-03-26 CURRENT
MR IAN RICHARD SIMM Jun 1966 British Director 2013-12-18 CURRENT
MR BRUCE JENKYN-JONES Oct 1965 British Director 2013-12-18 CURRENT
MRS KAREN JOSEPHINE COCKBURN Oct 1968 British Director 2023-01-06 CURRENT
MRS SALLY BRIDGELAND Nov 1964 British Director 2020-12-08 CURRENT
MS CATHERINE MARY BREMNER Oct 1975 British Director 2022-02-18 CURRENT
MR ZACK WILSON Secretary 2013-12-18 CURRENT
MR CHARLES DAVID RIDGE Sep 1964 British Director 2013-12-18 UNTIL 2023-01-06 RESIGNED
MR JOSEPH KEEFE Sep 1953 American Director 2018-02-12 UNTIL 2021-03-01 RESIGNED
MR JAMES KEITH ROSS FALCONER Feb 1955 British Director 2013-12-18 UNTIL 2020-12-08 RESIGNED
MS MARY PATRICIA ALEXANDER Oct 1966 Irish Director 2022-12-13 UNTIL 2023-05-05 RESIGNED
MR PETER VAN EGMOND ROSSBACH May 1958 American Director 2013-12-18 UNTIL 2020-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impax Asset Management Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ABERDEEN NEW THAI INVESTMENT TRUST PLC LONDON ... FULL 64301 - Activities of investment trusts
TILNEY COLLECTIVE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
IMPAX ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
CARDALES UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
INTERNATIONAL OPERATOR LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IMPAX US HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THE RECYCLING FUND (GP) LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
IMPAX NEW ENERGY INVESTORS (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CCPF GP HOLDCO NO.1 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IMPAX NEW ENERGY INVESTORS II (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CCPF GP HOLDCO NO.4 LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
CCPF NO.4 (GP) LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
CCPF NO.4 NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IMPAX FLOW (GP) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CLIMATE PROPERTY GP LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
ADELPHI DISTILLERY (1826) LIMITED ACHARACLE Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL MAGAZINE COMPANY LIMITED(THE) LONDON ENGLAND Active GROUP 58142 - Publishing of consumer and business journals and periodicals
NFL INTERNATIONAL LTD LONDON UNITED KINGDOM Active FULL 93199 - Other sports activities
IMPAX NEW ENERGY INVESTORS (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MAKOR PARTNERS LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAKOR SECURITIES LONDON LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BLUE NORTHERN LIGHTS LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INEI I GP (UK) LLP LONDON ENGLAND Active FULL None Supplied
INEI II GP (UK) LLP LONDON ENGLAND Active FULL None Supplied
ALUF LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied