Active
Company Information for THE APAX FOUNDATION
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX,
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Company Registration Number
05662690
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE APAX FOUNDATION | |
Legal Registered Office | |
1 KNIGHTSBRIDGE LONDON SW1X 7LX Other companies in SW1Y | |
Charity Number | 1112845 |
---|---|
Charity Address | 33 JERMYN STREET, LONDON, SW1Y 6DN |
Charter | THE APAX FOUNDATION HAS CONTINUED TO FOCUS THE MAJORITY OF ITS GIVING ON ORGANISATIONS WHICH WORK IN THE AREAS OF SOCIAL ENTERPRISE, RELIEF OF FINANCIAL HARDSHIP AND THE ADVANCEMENT OF EDUCATION. |
Company Number | 05662690 | |
---|---|---|
Company ID Number | 05662690 | |
Date formed | 2005-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 21:43:21 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD MOURAD COHEN |
||
SIMON BERNARD CRESSWELL |
||
PETER DAVID ENGLANDER |
||
ROHAN HALDEA |
||
DAVID NORMAN MARKS |
||
JOHN FREDERICK MEGRUE |
||
SHASHANK SINGH |
||
MITCHELL LOEB TRUWIT |
||
JASON WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHARLES HALUSA |
Director | ||
MICHAEL ROBERT PHILLIPS |
Director | ||
IRINA MICHAELA HEMMERS |
Director | ||
KHAWAR MANN |
Director | ||
RICHARD CHARLES WILSON |
Director | ||
DAVID NORMAN MARKS |
Company Secretary | ||
SIOBHAN CHERYL LOFTUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETTER SOCIETY CAPITAL LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-11 | Active | |
R AND S COHEN FOUNDATION NOMINEE LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
PORTLAND PLACE ASSET MANAGEMENT LIMITED | Director | 2005-10-28 | CURRENT | 2005-07-28 | Dissolved 2017-06-13 | |
PORTLAND PLACE PARTNERS LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-12 | Dissolved 2017-06-13 | |
THE PORTLAND TRUST | Director | 2003-03-17 | CURRENT | 2003-03-17 | Active | |
ALVA INVESTMENT MANAGERS LTD | Director | 2001-08-07 | CURRENT | 2001-08-07 | Dissolved 2015-05-05 | |
PORTLAND PLACE CAPITAL LTD | Director | 1991-09-23 | CURRENT | 1983-10-20 | 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 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 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 | |
BRIDGES FUND MANAGEMENT LIMITED | Director | 2017-01-20 | CURRENT | 2016-09-29 | Active | |
EDGWAREBURY NOMINEES LIMITED | Director | 2017-12-07 | CURRENT | 2010-12-10 | Active | |
ORCHESTRA OF THE AGE OF ENLIGHTENMENT | Director | 2016-06-07 | CURRENT | 1986-07-23 | Active | |
THE WEST LONDON SYNAGOGUE OF BRITISH JEWS | Director | 2015-11-17 | CURRENT | 2013-06-20 | Active | |
OAE PRODUCTIONS LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
WLS SEYMOUR PLACE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
SELDEN LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Liquidation | |
R AND S COHEN FOUNDATION NOMINEE LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
PORTLAND PLACE ASSET MANAGEMENT LIMITED | Director | 2005-10-28 | CURRENT | 2005-07-28 | Dissolved 2017-06-13 | |
PORTLAND PLACE PARTNERS LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-12 | Dissolved 2017-06-13 | |
ALVA INVESTMENT MANAGERS LTD | Director | 2005-07-07 | CURRENT | 2001-08-07 | Dissolved 2015-05-05 | |
PORTLAND PLACE CAPITAL LTD | Director | 2005-07-07 | CURRENT | 1983-10-20 | Active | |
APAX E MEMBER LIMITED | Director | 2016-02-09 | CURRENT | 2005-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Simon Bernard Cresswell on 2024-01-31 | ||
Director's details changed for Mr Simon Bernard Cresswell on 2024-01-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM 33 Jermyn Street London SW1Y 6DN | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ENGLANDER | ||
Director's details changed for Mr Simon Bernard Cresswell on 2023-04-01 | ||
Director's details changed for Shashank Singh on 2021-02-27 | ||
Director's details changed for Shashank Singh on 2021-02-27 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ROXANA MIRICA | |
CH01 | Director's details changed for Mr Rohan Haldea on 2019-10-03 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK MEGRUE | |
CH01 | Director's details changed for Mr David Norman Marks on 2018-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED JASON WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALUSA | |
CH01 | Director's details changed for Dr Martin Charles Halusa on 2016-02-15 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mitchell Loeb Truwit on 2015-11-02 | |
AP01 | DIRECTOR APPOINTED MR ROHAN HALDEA | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Michael Robert Phillips on 2014-08-01 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRINA HEMMERS | |
CH01 | Director's details changed for Miss Irina Michaela Hemmers on 2013-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON | |
AP01 | DIRECTOR APPOINTED SIMON BERNARD CRESSWELL | |
AP01 | DIRECTOR APPOINTED SHASHANK SINGH | |
AP01 | DIRECTOR APPOINTED MITCHELL LOEB TRUWIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAWAR MANN | |
AR01 | 20/12/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MARKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PHILLIPS / 14/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MEGRUE / 14/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 14/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 14/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 14/09/2012 | |
AR01 | 20/12/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILSON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILSON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILSON / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PHILLIPS / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MEGRUE / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ENGLANDER / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD MOURAD COHEN / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED MISS IRINA MICHAELA HEMMERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHAWAR MANN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERIC MEGRUE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PHILLIPS / 02/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 20/12/08 | |
363a | ANNUAL RETURN MADE UP TO 20/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 15 PORTLAND PLACE LONDON W1V 1PT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/12/06 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE APAX FOUNDATION 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. |