Company Information for

APAX E MEMBER LIMITED

1 KNIGHTSBRIDGE, LONDON, SW1X 7LX,

Company Registration Number

05611395

Private Limited Company

Active

About Apax E Member Ltd

APAX E MEMBER LIMITED was founded on 2005-11-03 and has its registered office in London. The organisation's status is listed as "Active". Apax E Member Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
APAX E MEMBER LIMITED
Legal Registered Office
1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
Other companies in SW1Y
Previous Names
POINTROAD LIMITED
17/11/2005

Filing Information

Company Number05611395
Date formed2005-11-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return03/11/2015
Filing return next due01/12/2016
Type of accountsSMALL
Last Datalog update:
2024-03-07 02:24:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Giancarlo Rodolfo Aliberti Director INVESTMENT ADVISER 2014-05-29 ENGLAND
Andrew Paul Sillitoe Director DIRECTOR 2012-10-12 UNITED KINGDOM
Mitchell Loeb Truwit Director PRIVATE EQUITY 2016-02-09 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Charles Halusa Director 2005-11-16 2015-12-31
Michael Robert Phillips Director 2011-11-29 2014-05-11
David Norman Marks Company Secretary 2006-03-29 2012-10-12
Peter David Englander Director 2005-11-16 2011-11-29
Peter David Englander Company Secretary 2005-11-16 2006-03-29
Swift Incorporations Limited Nominated Secretary 2005-11-03 2005-11-16
Instant Companies Limited Nominated Director 2005-11-03 2005-11-16

Related Directorships for Giancarlo Rodolfo Aliberti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giancarlo Rodolfo Aliberti APAX PARTNERS EUROPE MANAGERS LTDDirector 2014-07-24 CURRENT 2000-10-17 Active
Giancarlo Rodolfo Aliberti PCV NOMINEES LIMITEDDirector 2012-07-24 CURRENT 2008-02-25 Dissolved 2016-09-27
Giancarlo Rodolfo Aliberti APAX US VII NOMINEES LTDDirector 2012-07-24 CURRENT 2011-01-10 Dissolved 2016-12-13
Giancarlo Rodolfo Aliberti APAX WW NO.2 NOMINEES LTDDirector 2012-07-24 CURRENT 2006-06-09 Active - Proposal to Strike off

Related Directorships for Andrew Paul Sillitoe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Paul Sillitoe APAX US VII NOMINEES LTDDirector 2011-01-31 CURRENT 2011-01-10 Dissolved 2016-12-13
Andrew Paul Sillitoe APAX WW NO.2 NOMINEES LTDDirector 2007-01-18 CURRENT 2006-06-09 Active - Proposal to Strike off
Andrew Paul Sillitoe APAX WW NOMINEES LTD.Director 2007-01-18 CURRENT 2003-03-11 Active - Proposal to Strike off

Related Directorships for Mitchell Loeb Truwit

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mitchell Loeb Truwit THE APAX FOUNDATIONDirector 2013-01-16 CURRENT 2005-12-23 Active