IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED
🌳Matureactive
SC368887 · ltd · incorporated 2009-11-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (4 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-03-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-21➕RUMENS, Justine Claire appointedsecretary
- 2025-02-21➖WILSON, Zack resignedsecretary
- 2024-08-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-27➕COCKBURN, Karen appointeddirector
- 2023-06-27➖RIDGE, Charles David resigneddirector
- 2022-09-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-17➕VON PREYSS, Daniel Gunter appointeddirector
- 2020-08-17➖ROSSBACH, Peter Van Egmond resigneddirector
- 2019-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-27📄change-person-director-company-with-change-dateofficers · CH01
- 2018-02-14📄change-person-director-company-with-change-dateofficers · CH01
- 2011-07-12➖KNIGHT, Michael Burt resignedsecretary
- 2011-07-12➕WILSON, Zack appointedsecretary
- 2009-11-20🏢Company incorporatedAs IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED
- 2009-11-20➕SIMM, Ian Richard appointeddirector
- 2009-11-20➕KNIGHT, Michael Burt appointedsecretary
- 2009-11-20➕BURNESS LLP appointedcorporate-secretary
- 2009-11-20➖BURNESS LLP resignedcorporate-secretary
- 2009-11-20➕GRAY, Gary George appointeddirector
- 2009-11-20➖GRAY, Gary George resigneddirector
- 2009-11-20➕RIDGE, Charles David appointeddirector
- 2009-11-20➕ROSSBACH, Peter Van Egmond appointeddirector
- 2009-11-20➕BURNESS (DIRECTORS) LIMITED appointedcorporate-director
- 2009-11-20➖BURNESS (DIRECTORS) LIMITED resignedcorporate-director
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 16 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Impax Asset Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Impax Asset Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
IMPAX CARRIED INTEREST PARTNER II (GP) LIMITED
This company · SC368887
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Impax Asset Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MULTIFLEET SERVICES HC LIMITED→ SC686813 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| MUM HOLDINGS LIMITED→ SC612128 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| MURRAY CAPITAL HOLDINGS LIMITED→ SC685454 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| MUSAKFA LTD→ SC827474 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| N PLUS 1 HOLDINGS LIMITED→ SC883731 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| NATWEST GROUP PLC→ SC045551 · est 1968 · no financials extracted | — | — | — | — | 58y | — | — |
| NESSMOUNT LIMITED→ SC211606 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| NEWCO HAMMER LIMITED→ SC399649 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| NORTHERN TRUST PARTNERS SCOTLAND LIMITED→ SC252990 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| NPJ INDUSTRIES LIMITED→ SC424752 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| O.S PROPERTY CARE LTD→ SC855520 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| OCM (HFLS) LIMITED→ SC803636 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2009-11-20
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-04
Last: 2025-11-20
Officers (4 active · 7 resigned)
RUMENS, Justine Claire→
Activesecretary · appointed 2025-02-21
View their other companies + combined net worth →
COCKBURN, Karen→
Activedirector · ~58y · appointed 2023-06-27
View their other companies + combined net worth →
SIMM, Ian Richard→
Activedirector · ~60y · appointed 2009-11-20
View their other companies + combined net worth →
VON PREYSS, Daniel Gunter→
Activedirector · ~63y · appointed 2020-08-17
View their other companies + combined net worth →
KNIGHT, Michael Burt→
Resignedsecretary · appointed 2009-11-20 · resigned 2011-07-12
WILSON, Zack→
Resignedsecretary · appointed 2011-07-12 · resigned 2025-02-21
BURNESS LLP→
Resignedcorporate-secretary · appointed 2009-11-20 · resigned 2009-11-20
GRAY, Gary George→
Resigneddirector · ~56y · appointed 2009-11-20 · resigned 2009-11-20
RIDGE, Charles David→
Resigneddirector · ~62y · appointed 2009-11-20 · resigned 2023-06-27
ROSSBACH, Peter Van Egmond→
Resigneddirector · ~68y · appointed 2009-11-20 · resigned 2020-08-17
BURNESS (DIRECTORS) LIMITED→
Resignedcorporate-director · appointed 2009-11-20 · resigned 2009-11-20
Click a director name to see their full track record across all companies.
Recent filings (60 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
accounts-with-accounts-type-dormant
accounts · AA
2025-07-07
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-03
accounts-with-accounts-type-dormant
accounts · AA
2024-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-01
termination-director-company-with-name-termination-date
officers · TM01
2023-07-10
appoint-person-director-company-with-name-date
officers · AP01
2023-07-10
accounts-with-accounts-type-dormant
accounts · AA
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-22
change-person-director-company-with-change-date
officers · CH01
2022-09-13
accounts-with-accounts-type-dormant
accounts · AA
2022-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-24
accounts-with-accounts-type-dormant
accounts · AA
2021-06-25