IMPAX US HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IMPAX US HOLDINGS LIMITED
COMPANY NUMBER
04458819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/2002
(22 years and 5 months old)
WEBSITE
www.impax.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AJ
Telephone: 03031231113
TPS: Yes
7th Floor 30 Panton Street
London
SW1Y 4AJ
SW1Y 4AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPAX ASSET MANAGEMENT GROUP PLC | Active - Accounts Filed | View Report |
| IMPAX US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPAX US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPAX US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPAX US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2003 - Present (21 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
05/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
11/06/2002 - Present (22 years and 5 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 165 |
View Report |
|
11/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPAX ASSET MANAGEMENT GROUP PLC | Active - Accounts Filed | View Report |
| IMPAX ASSET MANAGEMENT (AIFM) LIMITED | Active - Accounts Filed | View Report |
| IMPAX ASSET MANAGEMENT IRELAND LIMITED | N/A | N/A |
| IMPAX ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CLIMATE PROPERTY GP LIMITED | Company is dissolved | View Report |
| IMPAX CARRIED INTEREST PARTNER (GP) LIMITED | Non-Trading | View Report |
| IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED | Non-Trading | View Report |
| IMPAX FLOW (GP) LIMITED | Non-Trading | View Report |
| IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED | Non-Trading | View Report |
| IMPAX NEW ENERGY INVESTORS (GP) LIMITED | Active - Accounts Filed | View Report |
| IMPAX NEW ENERGY INVESTORS II (GP) LIMITED | Active - Accounts Filed | View Report |
| IMPAX CAPITAL LIMITED | Non-Trading | View Report |
| IMPAX GLOBAL OPPORTUNITIES (GP) LIMITED | Non-Trading | View Report |
| IMPAX US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 12/07/2023 | Charles David Ridge (912027248) has left the board |
| 12/07/2023 | New Board Member Karen Josephine Cockburn (919819006) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 29/11/2013 | Charles David Ridge (918283814) has left the board |
| 29/11/2013 | New Board Member Charles David Ridge (912027248) Appointed |
| 14/11/2013 | Nigel David Wynne Taunt (906840643) has left the board |
| 14/11/2013 | New Board Member Charles David Ridge (918283814) Appointed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
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