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Company Information for

IMPAX CAPITAL LIMITED

7TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ,

Company Registration Number

02911856

Private Limited Company

Active

Company Overview

About Impax Capital Ltd

IMPAX CAPITAL LIMITED was founded on 1994-03-23 and has its registered office in London. The organisation's status is listed as "Active". Impax Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

IMPAX CAPITAL LIMITED

Legal Registered Office

7TH FLOOR
30 PANTON STREET
LONDON
SW1Y 4AJ
Other companies in SW1Y

Previous Names

IMPAX CAPITAL CORPORATION LIMITED

28/09/2005

Filing Information

Company Number		02911856
Company ID Number		02911856
Date formed		1994-03-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 14:46:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPAX CAPITAL LIMITED

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Companies with same name IMPAX CAPITAL LIMITED

The following companies were found which have the same name as IMPAX CAPITAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	IMPAX CAPITAL HOLDINGS INC	Delaware	Unknown
	IMPAX CAPITAL PARTNERS LLC	Delaware	Unknown

Company Officers of IMPAX CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
ZACK WILSON	Company Secretary	2011-07-11
JAMES KEITH ROSS FALCONER	Director	2004-01-22
CHARLES DAVID RIDGE	Director	2013-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL DAVID WYNNE TAUNT	Director	2002-04-01	2013-11-12
MICHAEL BURT KNIGHT	Company Secretary	2009-03-17	2011-07-11
JACQUELINE ANN BROWN	Company Secretary	2005-07-01	2009-03-17
JOHN SIMON THRALE MORRIS	Director	2005-11-01	2008-02-27
PETER VAN EGMOND ROSSBACH	Director	2004-02-01	2005-08-18
MELVILLE ELLIS VERNON HAGGARD	Director	1999-12-10	2005-07-31
DEBORAH MARGARET FOWLER	Company Secretary	2003-06-27	2005-07-01
IAN RICHARD SIMM	Director	1997-07-01	2003-09-30
NIGEL DAVID WYNNE TAUNT	Company Secretary	2002-01-16	2003-06-27
STUART WILLIAM BICKERSTAFF	Director	2001-06-18	2002-11-26
BRYAN MACINTOSH BENITZ JR	Director	1994-03-25	2002-06-28
GARRY BUTTERFIELD	Company Secretary	2001-06-19	2002-01-16
SRT CORPORATE SERVICES LIMITED	Company Secretary	1994-03-23	2001-06-18
IAN SEAVER BARNETT	Director	1997-10-17	2001-06-18
BRYAN MACINTOSH BENITZ	Director	1994-04-25	2001-06-18
GEIRR REMEN FROSTMANN	Director	1998-09-28	2001-06-18
PHILIPPE MISTELI	Director	1996-12-02	2001-06-18
DAVID JOSEPH PLUCINSKY	Director	2000-08-07	2001-06-18
PIER FRANCESCO RIMBOTTI	Director	1997-07-01	2001-06-18
JOYCE M FERRIS	Director	1999-12-10	2000-08-18
MARK IAN BRUCE WOODALL	Director	1994-03-25	2000-04-15
KEVIN MICHAEL PETER GRASSBY	Director	1994-09-08	1999-04-12
PETER CHRISTIAN HORBYE	Director	1994-09-08	1997-05-01
SIMON JOHN COX	Director	1994-03-23	1994-03-25
HELEN RUTH WILLIAMS	Director	1994-03-23	1994-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES KEITH ROSS FALCONER	IMPAX ASSET MANAGEMENT (AIFM) LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Active
JAMES KEITH ROSS FALCONER	ADELPHI DISTILLERY LIMITED	Director	2004-06-01	CURRENT	1992-12-18	Active
JAMES KEITH ROSS FALCONER	IMPAX ASSET MANAGEMENT LIMITED	Director	2004-02-01	CURRENT	1998-06-18	Active
JAMES KEITH ROSS FALCONER	IMPAX ASSET MANAGEMENT GROUP PLC	Director	2004-01-01	CURRENT	1996-10-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-07-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-07-10		DIRECTOR APPOINTED MRS KAREN JOSEPHINE COCKBURN
2023-07-10		APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID RIDGE
2023-04-03		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-23	AP01	DIRECTOR APPOINTED MR IAN RICHARD SIMM
2021-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KEITH ROSS FALCONER
2020-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-02-13	PSC05	Change of details for Impax Asset Management Group Plc as a person with significant control on 2017-12-11
2018-01-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-01-31	RES01	ADOPT ARTICLES 31/01/18
2017-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/17 FROM Norfolk House 31 st. James's Square London SW1Y 4JR
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 10567
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-14	CH01	Director's details changed for Mr James Keith Ross Falconer on 2017-03-10
2016-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 10567
2016-03-29	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 10567
2015-04-08	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 10567
2014-03-31	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL TAUNT
2013-11-12	AP01	DIRECTOR APPOINTED MR CHARLES DAVID RIDGE
2013-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-26	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-04-13	AR01	23/03/12 ANNUAL RETURN FULL LIST
2012-04-02	SH02	Statement of capital on 2011-09-28 GBP10,567
2011-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2011 FROM PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3EH
2011-07-11	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL KNIGHT
2011-07-11	AP03	SECRETARY APPOINTED MR ZACK WILSON
2011-04-20	AR01	23/03/11 FULL LIST
2011-03-07	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-04-21	AR01	23/03/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WYNNE TAUNT / 23/03/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH ROSS FALCONER / 23/03/2010
2010-04-19	AUD	AUDITOR'S RESIGNATION
2010-03-10	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-04-17	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-17	190	LOCATION OF DEBENTURE REGISTER
2009-04-17	353	LOCATION OF REGISTER OF MEMBERS
2009-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, MEZZANINE FLOOR PEGASUS HOUSE 37-43 SACKVILLE STREET, LONDON, W1S 3EH
2009-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-17	288b	APPOINTMENT TERMINATED SECRETARY JACQUELINE BROWN
2009-03-17	288a	SECRETARY APPOINTED MR MICHAEL BURT KNIGHT
2008-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, W1S 3DG
2008-09-09	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-06-16	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MORRIS
2007-08-14	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-07-23	AUD	AUDITOR'S RESIGNATION
2007-01-26	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-01	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-05-02	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-02	288a	NEW DIRECTOR APPOINTED
2005-10-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-09-28	CERTNM	COMPANY NAME CHANGED IMPAX CAPITAL CORPORATION LIMITE D CERTIFICATE ISSUED ON 28/09/05
2005-09-20	288b	DIRECTOR RESIGNED
2005-08-19	288b	DIRECTOR RESIGNED
2005-07-14	288a	NEW SECRETARY APPOINTED
2005-07-14	288b	SECRETARY RESIGNED
2005-04-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-04-11	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-12-24	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-04-15	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-11	288a	NEW DIRECTOR APPOINTED
2004-02-11	288a	NEW DIRECTOR APPOINTED
2003-10-15	288b	DIRECTOR RESIGNED
2003-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-18	288a	NEW SECRETARY APPOINTED
2003-07-09	288b	SECRETARY RESIGNED
2003-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-16	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-04-02	288a	NEW DIRECTOR APPOINTED
2002-12-10	288b	DIRECTOR RESIGNED
2002-07-24	288b	DIRECTOR RESIGNED
2002-06-13	123	NC INC ALREADY ADJUSTED 14/09/01
2002-06-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-13	122	S-DIV 14/09/01
2002-06-13	RES04	£ NC 150000/1100000 14/0
2002-06-13	RES12	VARYING SHARE RIGHTS AND NAMES
2002-06-13	88(2)R	AD 28/02/02--------- £ SI 70000@1

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to IMPAX CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMPAX CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED OF EVEN DATE	2001-03-13	Satisfied	STANDARD LIFE INVESTMENT FUNDS LIMITED
LEGAL CHARGE	2000-02-08	Satisfied	AS MALLIN ROSENKRANTZGT

Intangible Assets

Patents

We have not found any records of IMPAX CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMPAX CAPITAL LIMITED

Trademarks

We have not found any records of IMPAX CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPAX CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IMPAX CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where IMPAX CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMPAX CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMPAX CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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