IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC368887
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED are www.impaxcarriedinterestpartneriigp.co.uk, and www.impax-carried-interest-partner-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Impax Carried Interest Partner Ii Gp Limited is a Private Limited Company. The company registration number is SC368887. Impax Carried Interest Partner Ii Gp Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Impax Carried Interest Partner Ii Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . WILSON, Zack is a Secretary of the company. RIDGE, Charles David is a Director of the company. ROSSBACH, Peter Van Egmond is a Director of the company. SIMM, Ian Richard is a Director of the company. Secretary KNIGHT, Michael Burt has been resigned. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Zack
Appointed Date: 12 July 2011
Director
RIDGE, Charles David
Appointed Date: 20 November 2009
61 years old
Director
ROSSBACH, Peter Van Egmond
Appointed Date: 20 November 2009
67 years old
Director
SIMM, Ian Richard
Appointed Date: 20 November 2009
59 years old

Resigned Directors

Secretary
KNIGHT, Michael Burt
Resigned: 12 July 2011
Appointed Date: 20 November 2009
Secretary
BURNESS LLP
Resigned: 20 November 2009
Appointed Date: 20 November 2009
Director
GRAY, Gary George
Resigned: 20 November 2009
Appointed Date: 20 November 2009
55 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 20 November 2009
Appointed Date: 20 November 2009

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 II (GP) LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
20 Oct 2015
Full accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 20 more events
23 Nov 2009
Appointment of Charles David Ridge as a director
23 Nov 2009
Appointment of Mr Ian Richard Simm as a director
20 Nov 2009
Termination of appointment of Burness Llp as a secretary
20 Nov 2009
Termination of appointment of Burness (Directors) Limited as a director
20 Nov 2009
Incorporation

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