Impax Capital Limited

02911856

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, SW1Y 4AJ

Incorporated 23/03/1994

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Ian Richard Simm

director · Since 23/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mrs Karen Cockburn

director · Since 27/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Mrs Justine Claire Rumens

secretary · Since 21/02/2025

Persons with Significant Control

Impax Asset Management Group Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03262305 · England · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 23/02/2001Registered 13/03/2001Satisfied 29/11/2017

charge

satisfied

JOYCE FERRIS · AS MALLIN ROSENKRANTZGT · GASCOIGNE TRUST · WINDBOURNE LIMITED

Created 08/02/2000Registered 11/02/2000Satisfied 16/06/2001