Menna Overview
Here’s a quick overview of IMPAX US HOLDINGS LIMITED 👀 — a London based business that started in 2002.
IMPAX US HOLDINGS LIMITED
- Company statusactive
- Company No04458819
- Age24 years 1 month Incorporated 11 June 2002
- Officers3
Address
7th Floor 30 Panton Street, London, SW1Y 4AJ, England
IMPAX US HOLDINGS LIMITED is an active company incorporated on 11 June 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Full
8 Years Ago on 05 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUMENS, Justine Claire | secretary | 21 Feb 2025 | |
| COCKBURN, Karen Josephine | director | Oct 1968 | 27 Jun 2023 |
| SIMM, Ian Richard | director | Jun 1966 | 18 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impax Asset Management Group Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of IMPAX US HOLDINGS LIMITED 👀 — a London based business that started in 2002.