Impax Asset Management (Aifm) Limited

08819010

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7TH FLOOR, LONDON, SW1Y 4AJ

Incorporated 18/12/2013

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

66300

Fund management activities

82990

Other business support service activities

Officers

Mr Daniel Gunter Von Preyss

director · Since 26/03/2020

INVESTMENT MANAGER

BRITISH,GERMAN · ENGLAND · Age 62

Also on 2 other boards

Mrs Karen Cockburn

director · Since 06/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Mrs Annette Elizabeth Wilson

director · Since 15/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

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

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/12/2016Registered 22/12/2016