Impax Carried Interest Partner (gp) Limited

General information

Name:

Impax Carried Interest Partner (gp) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC286867

Incorporation date: 2005-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Impax Carried Interest Partner (gp) Limited was set up as Private Limited Company, based in 50 Lothian Road, Festival Square, Edinburgh. It's located in EH3 9WJ. This firm was created in 2005-06-30. Its registered no. is SC286867. It 's been 19 years that Impax Carried Interest Partner (gp) Limited is no longer featured under the name Lothian Shelf (293). This business's declared SIC number is 99999, that means Dormant Company. 2022-12-31 is the last time company accounts were reported.

When it comes to the limited company, a variety of director's obligations have so far been performed by Karen C. and Ian S.. Within the group of these two executives, Ian S. has carried on with the limited company the longest, having become one of the many members of the Management Board on July 2005. What is more, the director's responsibilities are constantly supported by a secretary - Zack W., who joined the following limited company 13 years ago.

  • Previous company's names
  • Impax Carried Interest Partner (gp) Limited 2005-07-22
  • Lothian Shelf (293) Limited 2005-06-30

Company staff

Karen C.

Role: Director

Appointed: 27 June 2023

Latest update: 11 February 2024

Zack W.

Role: Secretary

Appointed: 12 July 2011

Latest update: 11 February 2024

Ian S.

Role: Director

Appointed: 22 July 2005

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm include: Impax Asset Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 Panton Street, SW1Y 4AJ and was registered as a PSC under the reg no 3583839.

Impax Asset Management Limited
Address: 7th Floor 30 Panton Street, London, SW1Y 4AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 3583839
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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New director was appointed on 27th June 2023 (AP01)
filed on: 10th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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