Active
Company Information for APAX PARTNERS WORLDWIDE HOLDINGS LTD
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX,
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Company Registration Number
04720466
Private Limited Company
Active |
Company Name | |
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APAX PARTNERS WORLDWIDE HOLDINGS LTD | |
Legal Registered Office | |
1 KNIGHTSBRIDGE LONDON SW1X 7LX Other companies in SW1Y | |
Company Number | 04720466 | |
---|---|---|
Company ID Number | 04720466 | |
Date formed | 2003-04-02 | |
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 | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:37:53 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON BERNARD CRESSWELL |
||
RALF GRUSS |
||
STEPHEN JOHN KEMPEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIANCARLO ALIBRTI |
Director | ||
MICHAEL ROBERT PHILLIPS |
Director | ||
CHRISTIAN NAETHER |
Director | ||
PETER DAVID ENGLANDER |
Director | ||
STEPHEN JAMES TILTON |
Company Secretary | ||
CATHERINE ANN BROWN |
Director | ||
PAUL ADRIAN BARLOW BEECROFT |
Director | ||
STEPHEN JAMES TILTON |
Director | ||
ELIZABETH JANE LONG |
Director | ||
CLIVE RICHARD SHERLING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 UK LTD | Director | 2011-04-15 | CURRENT | 1977-12-06 | 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 UK LTD | Director | 2012-07-24 | CURRENT | 1977-12-06 | Active | |
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 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 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 | |
APAX PARTNERS UK LTD | Director | 2008-07-18 | CURRENT | 1977-12-06 | Active | |
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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
Change of details for Apax Partners Llp 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 | ||
Second filing of director appointment of Mr Bharat Patel | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON BERNARD CRESSWELL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON BERNARD CRESSWELL | ||
DIRECTOR APPOINTED MR BHARAT PATEL | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
21/12/21 STATEMENT OF CAPITAL GBP 1800000 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 1800000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO 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 10/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SALIM NATHOO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ALIBRTI | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2014-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/04/13 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 MICHAEL PHILLIPS | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN KEMPEN | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO ALIBRTI / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO ALIBRTI / 01/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NAETHER | |
AP01 | DIRECTOR APPOINTED SIMON BERNARD CRESSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ENGLANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED CATHERINE BROWN | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TILTON / 20/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CHRISTIAN NAETHER | |
288a | DIRECTOR APPOINTED MICHAEL ROBERT PHILLIPS | |
288a | DIRECTOR APPOINTED GIANCARLO ALIBRTI | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN TILTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BEECROFT | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 15 PORTLAND PLACE LONDON W1N 3AA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 14/10/04 | |
ELRES | S366A DISP HOLDING AGM 14/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 WORLDWIDE HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APAX PARTNERS WORLDWIDE HOLDINGS 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. |