Impax Asset Management Limited

03583839

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 18/06/1998

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

66300

Fund management activities

82990

Other business support service activities

Officers

Mr Ian Richard Simm

director · Since 13/08/1998

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mrs Karen Cockburn

director · Since 06/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Mr William Simon O'Regan

director · Since 05/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

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

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2018Registered 23/01/2018Satisfied 08/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2010Registered 13/04/2010Satisfied 08/02/2023