IMPAX CARRIED INTEREST PARTNER (GP) LIMITED
EDINBURGH LOTHIAN SHELF (293) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC286867
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of IMPAX CARRIED INTEREST PARTNER (GP) LIMITED are www.impaxcarriedinterestpartnergp.co.uk, and www.impax-carried-interest-partner-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Impax Carried Interest Partner Gp Limited is a Private Limited Company. The company registration number is SC286867. Impax Carried Interest Partner Gp Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Impax Carried Interest Partner Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . WILSON, Zack is a Secretary of the company. ROSSBACH, Peter Van Egmond is a Director of the company. SIMM, Ian Richard is a Director of the company. Secretary BROWN, Jacqueline Ann has been resigned. Secretary KNIGHT, Michael Burt has been resigned. Secretary BURNESS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Zack
Appointed Date: 12 July 2011
Director
ROSSBACH, Peter Van Egmond
Appointed Date: 22 July 2005
67 years old
Director
SIMM, Ian Richard
Appointed Date: 22 July 2005
59 years old

Resigned Directors

Secretary
BROWN, Jacqueline Ann
Resigned: 17 March 2009
Appointed Date: 22 July 2005
Secretary
KNIGHT, Michael Burt
Resigned: 12 July 2011
Appointed Date: 17 March 2009
Secretary
BURNESS LLP
Resigned: 22 July 2005
Appointed Date: 30 June 2005
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 22 July 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Impax Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPAX CARRIED INTEREST PARTNER (GP) LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
19 Oct 2014
Director's details changed for Mr Ian Richard Simm on 10 October 2014
...
... and 38 more events
22 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005
Company name changed lothian shelf (293) LIMITED\certificate issued on 22/07/05
30 Jun 2005
Incorporation

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