Menna Overview
Here’s a quick overview of IMPAX FLOW (GP) LIMITED 👀 — a London based business that started in 2013.
IMPAX FLOW (GP) LIMITED
- Company statusactive
- Company No08818781
- Age12 years 7 months Incorporated 18 December 2013
- Officers4
Address
7th Floor 30 Panton Street, London, SW1Y 4AJ, England
IMPAX FLOW (GP) LIMITED is an active company incorporated on 18 December 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 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
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 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 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Oct 2018
Change To A Person With Significant Control
8 Years Ago on 13 Feb 2018
Memorandum Articles
8 Years Ago on 31 Jan 2018
Resolution
8 Years Ago on 31 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 11 Dec 2017
People
Officers4
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 |
| JENKYN-JONES, Bruce | director | Oct 1965 | 18 Dec 2013 |
| SIMM, Ian Richard | director | Jun 1966 | 18 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impax Asset Management Limited | 06 Apr 2016 |
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COCKBURN, Karen Josephine, SIMM, Ian Richard are mutual persons.
COCKBURN, Karen Josephine, SIMM, Ian Richard are mutual persons.
COCKBURN, Karen Josephine, SIMM, Ian Richard, RIDGE, Charles David are mutual persons.
COCKBURN, Karen Josephine, SIMM, Ian Richard, RIDGE, Charles David are mutual persons.
COCKBURN, Karen Josephine, SIMM, Ian Richard, RIDGE, Charles David are mutual persons.
COCKBURN, Karen Josephine, JENKYN-JONES, Bruce, SIMM, Ian Richard, RIDGE, Charles David are mutual persons.
COCKBURN, Karen Josephine, JENKYN-JONES, Bruce, SIMM, Ian Richard are mutual persons.
COCKBURN, Karen Josephine, JENKYN-JONES, Bruce, SIMM, Ian Richard, RIDGE, Charles David are mutual persons.
COCKBURN, Karen Josephine, JENKYN-JONES, Bruce, SIMM, Ian Richard, RIDGE, Charles David are mutual persons.
COCKBURN, Karen Josephine are mutual persons.
COCKBURN, Karen Josephine are mutual persons.
COCKBURN, Karen Josephine are mutual persons.
COCKBURN, Karen Josephine are mutual persons.
COCKBURN, Karen Josephine are mutual persons.
SIMM, Ian Richard are mutual persons.
IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED
COCKBURN, Karen Josephine, SIMM, Ian Richard, RIDGE, Charles David are mutual persons.
IMPAX ASSET MANAGEMENT GROUP PLC
COCKBURN, Karen Josephine, SIMM, Ian Richard are mutual persons.
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COCKBURN, Karen Josephine are mutual persons.
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SIMM, Ian Richard are mutual persons.
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RIDGE, Charles David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of IMPAX FLOW (GP) LIMITED 👀 — a London based business that started in 2013.