Impax Global Resource Optimization (gp) Limited. net worth, address, company information. Free

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Impax Global Resource Optimization (Gp) Limited (Companies House Registration Number 07842345) is a private limited company incorporated on 2011-11-10 in England. The business has its registered office at 7Th Floor, 30 Panton Street, London SW1Y 4AJ. Having undergone a change in 2013-03-28, the previous name the business used was Impax Green Markets (Gp) Limited. Impax Global Resource Optimization (Gp) Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Impax Global Resource Optimization (gp) Limited
Number	07842345
Date of Incorporation:	November 10, 2011
End of financial year:	31 December
Address:	7th Floor, 30 Panton Street, London, SW1Y 4AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this enterprise, we can name: Karen C. (in the company from 24 March 2023), Ian S. (appointment date: 10 November 2011), Bruce J. (appointed on 10 November 2011). 1 secretary is present as well: Zack W. (appointed on 10 November 2011). The official register lists 1 person of significant control - Impax Asset Management Limited, a firm which can be reached at 30 Panton Street, SW1Y 4AJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Impax Asset Management Limited

6 April 2016

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 & Wales
Registration number	3583839
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates November 10, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 10, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, July 2023 \| accounts	Free Download (5 pages)
(AP01) On March 24, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 24, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 10, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On June 10, 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 2nd, August 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates November 10, 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates November 10, 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 18th, November 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates November 10, 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates November 10, 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (12 pages)
(CH01) On December 11, 2017 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(CH01) On December 11, 2017 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(CH03) On December 11, 2017 secretary's details were changed filed on: 13th, February 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control December 11, 2017 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On December 11, 2017 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, February 2018 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 31st, January 2018 \| resolution	Free Download (3 pages)
(AD01) New registered office address 7th Floor 30 Panton Street London SW1Y 4AJ. Change occurred on December 11, 2017. Company's previous address: Norfolk House 31 st. James's Square London SW1Y 4JR. filed on: 11th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 10, 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 2nd, November 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates November 10, 2016 filed on: 11th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 16th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 16, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (12 pages)
(AUD) Auditor's resignation filed on: 5th, January 2015 \| auditors	Free Download (2 pages)
(MISC) Aud res sect 519 filed on: 2nd, January 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 13th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 13, 2014: 1.00 GBP capital
(CH01) On October 10, 2014 director's details were changed filed on: 19th, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, July 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 20th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 20, 2013: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 14th, August 2013 \| accounts	Free Download (12 pages)
(CERTNM) Company name changed impax green markets (gp) LIMITEDcertificate issued on 28/03/13 filed on: 28th, March 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on March 28, 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 23rd, November 2012 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 15th, December 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, November 2011 \| incorporation	Free Download (24 pages)

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