IC

IMPAX CARRIED INTEREST PARTNER (GP) LIMITED

Active

Company number SC286867

Edinburgh · Incorporated 30 June 2005

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN SHELF (293) LIMITED · 30 June 2005 – 22 July 2005

Company overview

IMPAX CARRIED INTEREST PARTNER (GP) LIMITED is an active private limited company incorporated in Scotland on 30 June 2005. It is registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. The company is wholly owned and controlled by Impax Asset Management Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement was filed on 13 July 2026, with the last statement made up to 30 June 2026.

The directors are Ian Richard Simm (appointed 22 July 2005) and Karen Cockburn (appointed 27 June 2023). Justine Claire Rumens was appointed company secretary on 21 February 2025. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impax Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2025 View
Accounts With Accounts Type Dormant
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Accounts With Accounts Type Dormant
Accounts
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 October 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Change Person Secretary Company With Change Date
Officers
9 February 2018 View
Accounts With Accounts Type Dormant
Accounts
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Person Director Company With Change Date
Officers
19 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Made Up Date
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Made Up Date
Accounts
2 July 2012 View
Change Person Secretary Company With Change Date
Officers
7 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Change Person Secretary Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Appoint Person Secretary Company With Name
Officers
12 July 2011 View
Termination Secretary Company With Name
Officers
12 July 2011 View
Accounts With Made Up Date
Accounts
4 July 2011 View
Accounts With Made Up Date
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Accounts With Made Up Date
Accounts
11 February 2009 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 February 2008 View
Legacy
Annual Return
23 August 2007 View
Auditors Resignation Company
Auditors
24 July 2007 View
Accounts With Accounts Type Dormant
Accounts
13 November 2006 View
Legacy
Accounts
25 August 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Certificate Change Of Name Company
Change Of Name
22 July 2005 View
Resolution
Resolution
22 July 2005 View
Resolution
Resolution
22 July 2005 View
Resolution
Resolution
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Incorporation Company
Incorporation
30 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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