Impax Asset Management Limited
Company 03583839 · Active · incorporated 18/06/1998 · London SW1Y 4AJ · Private Limited Company
Nature of business: 66300 - Fund management activities | 82990 - Other business support service activities n.e.c.
Latest accounts held to 2024-09-30.
Who controls it
- Impax Asset Management Group Plc (company, registered 03262305 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Impax Asset Management Group PLC (03262305, Active)
Global corporate parent
- Impax Asset Management Group PLC (GB), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
What else sits under the same owner
- Greenfuture UK Wind Limited (13298384, Active)
- Impax Asset Management (aifm) Limited (08819010, Active)
- Impax Capital Limited (02911856, Active)
- Impax Carried Interest Partner (gp) Limited (SC286867, Active)
- Impax Carried Interest Partner Ii (gp) Limited (SC368887, Active)
- Impax Carried Interest Partner Ii Lp (SL007613, Active)
- Impax Carried Interest Partner Lp (SL005530, Active)
- Impax Flow (gp) Limited (08818781, Active)
- Impax Global Opportunities (gp) Limited (13163938, Active)
- Impax Global Resource Optimization (gp) Limited (07842345, Active)
- Impax New Energy Investors (gp) Limited (05529549, Active)
- Impax New Energy Investors Ii (gp) Limited (07081955, Active)
- Impax Us Holdings Limited (04458819, Active)
- Inei Iii Cip Lp (SL024993, Active)
- Inei Iii Gp (uk) LLP (OC404277, Active)
- Inei Iii Team Co-investment Lp (SL029300, Active)
Who runs it
- SRT CORPORATE SERVICES LIMITED (corporate secretary) · from 1998-06-18 to 2001-06-18
- CROSBY, Richard (director, born 12/1971, British) · from 1998-06-18 to 1998-08-13
- PEGGIE, Andrew James (director, born 08/1970, British) · from 1998-06-18 to 1998-08-13
- BENITZ JR, Bryan Macintosh (director, born 04/1961, American) · from 1998-08-13 to 2001-06-18
- CAVENDISH ADMINISTRATION LIMITED (corporate secretary) · from 2001-06-18 to 2002-08-22
- BICKERSTAFF, Stuart William (director, born 10/1941, British) · from 2001-06-18 to 2002-11-20
- JENKYN-JONES, Bruce (director, born 10/1965, British) · from 2001-06-18 to 2024-09-18
- BARNETT, Richard James (director, born 06/1947, British) · from 2001-10-30 to 2004-01-31
- TAUNT, Nigel David Wynne (secretary, British) · from 2002-08-22 to 2003-06-02
- FOWLER, Deborah Margaret (secretary, Australian) · from 2003-06-02 to 2005-07-01
- FALCONER, James Keith Ross (director, born 02/1955, British) · from 2004-02-01 to 2020-12-08
- BROWN, Jacqueline Ann (secretary, British) · from 2005-07-01 to 2009-03-17
- ROSSBACH, Peter Van Egmond (director, born 05/1958, American) · from 2005-08-18 to 2020-03-26
- RIDGE, Charles David (director, born 09/1964, British) · from 2009-03-17 to 2023-01-06
- KNIGHT, Michael Burt (secretary, British) · from 2009-03-17 to 2011-05-09
- WILSON, Zack (secretary) · from 2011-05-09 to 2025-02-21
- KEEFE, Joseph (director, born 09/1953, American) · from 2018-02-12 to 2021-03-01
- VON PREYSS, Daniel Gunter (director, born 09/1963, British,German) · from 2020-03-26 to 2024-09-18
- BRIDGELAND, Sally (director, born 11/1964, British) · from 2020-12-08 to 2024-07-31
- BREMNER, Catherine Mary (director, born 10/1975, British) · from 2022-02-18 to 2024-09-18
- ALEXANDER, Mary Patricia (director, born 10/1966, British) · from 2022-12-13 to 2023-05-05
- SIMM, Ian Richard (director, born 06/1966, British) · from 1998-08-13, current
- COCKBURN, Karen (director, born 10/1968, British) · from 2023-01-06, current
- O'REGAN, William Simon (director, born 03/1959, British) · from 2024-03-05, current
- RUMENS, Justine Claire (secretary) · from 2025-02-21, current
Charges
2 charges registered, 0 outstanding.
- 2018-01-18, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2010-04-01, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Impax Asset Management (aifm) Limited (08819010)
- Impax Asset Management Group PLC (03262305)
- Imperium Asset Management Ltd (16997174)
- Imperium Asset Group Ltd (11944571)
- Imperium Administration Services UK Limited (15997889)
- Apax Partners Fund Services Ltd (08801930)
- Impax Consulting Limited (11731760)
- Impex LTD. (02497806)
Check this company on Companies House.
Get the full asset and risk dossier on Impax Asset Management Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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