Company Information for APAX PARTNERS UK LTD
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX,
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Company Registration Number
01342446
Private Limited Company
Active |
Company Name | ||
---|---|---|
APAX PARTNERS UK LTD | ||
Legal Registered Office | ||
1 KNIGHTSBRIDGE LONDON SW1X 7LX Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 01342446 | |
---|---|---|
Company ID Number | 01342446 | |
Date formed | 1977-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:40:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON BERNARD CRESSWELL |
||
RALF GRUSS |
||
STEPHEN JOHN KEMPEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIANCARLO RODOLFO ALIBERTI |
Director | ||
STEPHEN HARE |
Director | ||
PETER DAVID ENGLANDER |
Director | ||
STEPHEN JAMES TILTON |
Company Secretary | ||
CATHERINE ANN BROWN |
Director | ||
PAUL ADRIAN BARLOW BEECROFT |
Director | ||
ALAN PATRICOF |
Director | ||
RONALD MOURAD COHEN |
Director | ||
MICHAEL GRABINER |
Director | ||
ANDREW JOHN BARRETT |
Director | ||
MICHAEL HILARY CHALFEN |
Director | ||
ALEXANDER JAN FORTESCUE |
Director | ||
THOMAS NICHOLAS HALL |
Director | ||
SALIM NATHOO |
Director | ||
CATHRIN PETTY |
Director | ||
IAN MARTIN LLOYD JONES |
Director | ||
PAUL HAYCOCK |
Director | ||
PETER DAVID ENGLANDER |
Director | ||
DAVID JAMES FITZGERALD |
Director | ||
PAUL FITZSIMONS |
Director | ||
STEPHEN GRABINER |
Director | ||
STEPHEN NATHANIEL GREEN |
Director | ||
JOHN PHILLIPS MCMONIGALL |
Director | ||
ROYSTON WALTER OLIVER |
Company Secretary | ||
ROBERT GEORGE BEATTIE CHARTERS |
Director | ||
NEIL GRAEME BROWN |
Director | ||
BARBARA LOUISE MANFREY |
Director | ||
ARTHUR JAMES HALE |
Director | ||
MICHAEL MOURAD COHEN |
Company Secretary | ||
JONATHAN PAUL MOULTON |
Director | ||
CYRIL WINSTON FREEDMAN |
Director | ||
MICHAEL JOHN MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APAX US VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2014-07-09 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX PARTNERS FUND SERVICES LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
THE APAX FOUNDATION | Director | 2013-01-16 | CURRENT | 2005-12-23 | Active | |
APAX PARTNERS INTERNATIONAL LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2018-03-20 | |
PORTLAND PLACE S.I. LIMITED | Director | 2012-07-24 | CURRENT | 1994-09-12 | Dissolved 2014-03-07 | |
APAX SCOTLAND VI CO. LIMITED | Director | 2012-07-24 | CURRENT | 1996-11-20 | Dissolved 2015-12-01 | |
PCV NOMINEES LIMITED | Director | 2012-07-24 | CURRENT | 2008-02-25 | Dissolved 2016-09-27 | |
APAX SCOTLAND V CO. LIMITED | Director | 2012-07-24 | CURRENT | 1994-04-27 | Dissolved 2017-10-17 | |
APAX PARTNERS SERVICES LTD | Director | 2012-07-24 | CURRENT | 2011-07-27 | Dissolved 2018-03-20 | |
APAX PARTNERS HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 1991-02-06 | Active | |
APAX PARTNERS US HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2008-07-08 | Active | |
APAX PARTNERS WORLDWIDE HOLDINGS LTD | Director | 2011-11-22 | CURRENT | 2003-04-02 | Active | |
APAX PARTNERS STRATEGIC MANAGEMENT LTD | Director | 2011-03-31 | CURRENT | 1997-07-01 | Dissolved 2013-09-24 | |
APAX PARTNERS INTERNATIONAL LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2018-03-20 | |
PORTLAND PLACE S.I. LIMITED | Director | 2012-07-24 | CURRENT | 1994-09-12 | Dissolved 2014-03-07 | |
APAX SCOTLAND VI CO. LIMITED | Director | 2012-07-24 | CURRENT | 1996-11-20 | Dissolved 2015-12-01 | |
APAX SCOTLAND V CO. LIMITED | Director | 2012-07-24 | CURRENT | 1994-04-27 | Dissolved 2017-10-17 | |
APAX PARTNERS SERVICES LTD | Director | 2012-07-24 | CURRENT | 2011-07-27 | Dissolved 2018-03-20 | |
APAX PARTNERS HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 1991-02-06 | Active | |
APAX PARTNERS WORLDWIDE HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2003-04-02 | Active | |
APAX PARTNERS US HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2008-07-08 | Active | |
APAX US VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2014-07-09 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX PARTNERS FUND SERVICES LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
APAX PARTNERS SERVICES LTD | Director | 2012-07-24 | CURRENT | 2011-07-27 | Dissolved 2018-03-20 | |
APAX PARTNERS WORLDWIDE HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2003-04-02 | Active | |
APAX PARTNERS US HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2008-07-08 | Active | |
PCV NOMINEES LIMITED | Director | 2008-08-01 | CURRENT | 2008-02-25 | Dissolved 2016-09-27 | |
PORTLAND PLACE S.I. LIMITED | Director | 2008-06-26 | CURRENT | 1994-09-12 | Dissolved 2014-03-07 | |
APAX SCOTLAND VI CO. LIMITED | Director | 2008-06-26 | CURRENT | 1996-11-20 | Dissolved 2015-12-01 | |
APAX SCOTLAND V CO. LIMITED | Director | 2008-06-26 | CURRENT | 1994-04-27 | Dissolved 2017-10-17 | |
APAX PARTNERS HOLDINGS LTD | Director | 2008-06-26 | CURRENT | 1991-02-06 | Active | |
APAX PARTNERS STRATEGIC MANAGEMENT LTD | Director | 2008-03-31 | CURRENT | 1997-07-01 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Change of details for Apax Partners Worldwide Holdings Ltd as a person with significant control on 2024-01-08 | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM 33 Jermyn Street London SW1Y 6DN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR BHARAT PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON BERNARD CRESSWELL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON BERNARD CRESSWELL | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
CH01 | Director's details changed for Stephen John Kempen on 2019-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SALIM NATHOO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO RODOLFO ALIBERTI | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 1261 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1261 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1261 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1261 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1261 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED GIANCARLO RODOLFO ALIBERTI | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Stephen John Kempen on 2012-08-03 | |
AP01 | DIRECTOR APPOINTED RALF GRUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ENGLANDER | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED SIMON BERNARD CRESSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TILTON | |
AR01 | 20/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED STEPHEN HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN | |
AR01 | 20/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALSH | |
288a | DIRECTOR APPOINTED MICHAEL BERNARD WALSH | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TILTON / 20/10/2008 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER DAVID ENGLANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CATHERINE BROWN | |
288a | DIRECTOR APPOINTED STEPHEN JOHN KEMPEN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED APAX PARTNERS LTD CERTIFICATE ISSUED ON 04/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BEECROFT | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WILLIAMS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APAX PARTNERS UK LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as APAX PARTNERS UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |