Impax Asset Management Limited
Impax Asset Management Limited
#03583839 • Active
Founded: 18/06/1998
Industries: Fund management activitiesOther business support service activities n.e.c.
Website: https://impaxam.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: 7th Floor 30 Panton Street, London, SW1Y 4AJ, England
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £91.5m
Turnover £178.37m
EBITDA £59.32m
Total Liabilities £54.56m
Employees 290
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William Simon O'regan | Company Director | 05/03/2024 | British | 66 years |
| Karen Josephine Cockburn | Director | 06/01/2023 | British | 56 years |
| Ian Richard Simm | Executive Director | 13/08/1998 | British | 58 years |
Role:
Company Director
Appointed:
05/03/2024
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
06/01/2023
Nationality:
British
Age:
56 years
Role:
Executive Director
Appointed:
13/08/1998
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Impax Asset Management Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 18/01/2018N/A.
#035838390002 Negative Pledge
The Royal Bank of Scotland PLC Satisfied
Created 01/04/2010The partnership assigns the partnership assigned rights. The company assigns the company assigned ri...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/03/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 07/03/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/06/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |