IMPAX CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPAX CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPAX CAPITAL LIMITED was incorporated 30 years ago on 23/03/1994 and has the registered number: 02911856. The accounts status is DORMANT and accounts are next due on 30/06/2024.
IMPAX CAPITAL LIMITED was incorporated 30 years ago on 23/03/1994 and has the registered number: 02911856. The accounts status is DORMANT and accounts are next due on 30/06/2024.
IMPAX CAPITAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 CAPITAL CORPORATION LIMITED (until 28/09/2005)
IMPAX CAPITAL CORPORATION LIMITED (until 28/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RICHARD SIMM | Jun 1966 | British | Director | 2021-03-23 | CURRENT |
MR ZACK WILSON | Secretary | 2011-07-11 | CURRENT | ||
MRS KAREN JOSEPHINE COCKBURN | Oct 1968 | British | Director | 2023-06-27 | CURRENT |
MR MELVILLE ELLIS VERNON HAGGARD | Mar 1949 | British | Director | 1999-12-10 UNTIL 2005-07-31 | RESIGNED |
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 1994-03-23 UNTIL 2001-06-18 | RESIGNED | ||
MS DEBORAH MARGARET FOWLER | Nov 1975 | Australian | Secretary | 2003-06-27 UNTIL 2005-07-01 | RESIGNED |
MR GARRY BUTTERFIELD | Jan 1960 | British | Secretary | 2001-06-19 UNTIL 2002-01-16 | RESIGNED |
MR MICHAEL BURT KNIGHT | May 1954 | Secretary | 2009-03-17 UNTIL 2011-07-11 | RESIGNED | |
NIGEL DAVID WYNNE TAUNT | May 1953 | British | Secretary | 2002-01-16 UNTIL 2003-06-27 | RESIGNED |
MR CHARLES DAVID RIDGE | Sep 1964 | British | Director | 2013-11-12 UNTIL 2023-06-27 | RESIGNED |
PHILIPPE MISTELI | Apr 1955 | French | Director | 1996-12-02 UNTIL 2001-06-18 | RESIGNED |
JOHN SIMON THRALE MORRIS | Feb 1947 | British | Director | 2005-11-01 UNTIL 2008-02-27 | RESIGNED |
DAVID JOSEPH PLUCINSKY | Feb 1949 | American | Director | 2000-08-07 UNTIL 2001-06-18 | RESIGNED |
PETER VAN EGMOND ROSSBACH | May 1958 | Usa | Director | 2004-02-01 UNTIL 2005-08-18 | RESIGNED |
PIER FRANCESCO RIMBOTTI | Oct 1960 | Italian | Director | 1997-07-01 UNTIL 2001-06-18 | RESIGNED |
MR IAN RICHARD SIMM | Jun 1966 | British | Director | 1997-07-01 UNTIL 2003-09-30 | RESIGNED |
NIGEL DAVID WYNNE TAUNT | May 1953 | British | Director | 2002-04-01 UNTIL 2013-11-12 | RESIGNED |
JACQUELINE ANN BROWN | Mar 1962 | British | Secretary | 2005-07-01 UNTIL 2009-03-17 | RESIGNED |
HELEN RUTH WILLIAMS | Oct 1966 | British | Director | 1994-03-23 UNTIL 1994-03-25 | RESIGNED |
MR PETER CHRISTIAN HORBYE | Sep 1956 | Norwegian | Director | 1994-09-08 UNTIL 1997-05-01 | RESIGNED |
JOYCE M FERRIS | May 1958 | American | Director | 1999-12-10 UNTIL 2000-08-18 | RESIGNED |
KEVIN MICHAEL PETER GRASSBY | Sep 1961 | British | Director | 1994-09-08 UNTIL 1999-04-12 | RESIGNED |
GEIRR REMEN FROSTMANN | Nov 1957 | Norwegian | Director | 1998-09-28 UNTIL 2001-06-18 | RESIGNED |
MR JAMES KEITH ROSS FALCONER | Feb 1955 | British | Director | 2004-01-22 UNTIL 2021-03-23 | RESIGNED |
SIMON JOHN COX | Feb 1962 | British | Director | 1994-03-23 UNTIL 1994-03-25 | RESIGNED |
STUART WILLIAM BICKERSTAFF | Oct 1941 | British | Director | 2001-06-18 UNTIL 2002-11-26 | RESIGNED |
BRYAN MACINTOSH BENITZ JR | Apr 1961 | American | Director | 1994-03-25 UNTIL 2002-06-28 | RESIGNED |
MR BRYAN MACINTOSH BENITZ | Aug 1933 | British | Director | 1994-04-25 UNTIL 2001-06-18 | RESIGNED |
IAN SEAVER BARNETT | Oct 1954 | British | Director | 1997-10-17 UNTIL 2001-06-18 | RESIGNED |
MARK IAN BRUCE WOODALL | Jan 1962 | British | Director | 1994-03-25 UNTIL 2000-04-15 | 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 |