Company Information for APAX ANGEL (UK) A1 GP CO LTD
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX,
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Company Registration Number
05773327
Private Limited Company
Active |
Company Name | ||
---|---|---|
APAX ANGEL (UK) A1 GP CO LTD | ||
Legal Registered Office | ||
1 KNIGHTSBRIDGE LONDON SW1X 7LX Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 05773327 | |
---|---|---|
Company ID Number | 05773327 | |
Date formed | 2006-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:15:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED |
||
GORDON JAMES PURVIS |
||
DIEUDONNE SEBAHUNDE |
||
JAMES RONALD WHITTINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUMIERE FUND SERVICES LIMITED |
Company Secretary | ||
IAN ROGER PARRY |
Director | ||
DENISE JANE FALLAIZE |
Director | ||
ANDREW WILLIAM GUILLE |
Director | ||
TRINA LE NOURY |
Director | ||
APAX PARTNERS GUERNSEY LIMITED |
Company Secretary | ||
GORDON JAMES PURVIS |
Director | ||
DENISE JANE FALLAIZE |
Director | ||
WILLIAM DAVID LAURIE WILLIAMS |
Director | ||
WILLIAM DAVID LAURIE WILLIAMS |
Company Secretary | ||
ANDREW PAUL SILLITOE |
Director | ||
STEPHEN JAMES TILTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNSHINE II LIMITED | Director | 2016-01-08 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
SUNSHINE GP LIMITED | Director | 2016-01-08 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
APAX EUROPE VI - 1 NOMINEE LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL 1 MLP CO LTD | Director | 2015-04-20 | CURRENT | 2006-04-07 | Active | |
PANTOMIME (SCOTTISH) GP 2 LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
PANTOMIME (SCOTTISH) GP 1 LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL A MLP CO LTD | Director | 2015-04-20 | CURRENT | 2006-04-07 | Active | |
APAX EUROPE VI - A NOMINEE LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX NXP VI A MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP V B-2 MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) VI A1 GP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED | Director | 2015-03-16 | CURRENT | 2006-06-09 | Active | |
APAX NXP V A MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP VI 1 MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) V AB-2 GP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX EUROPE VI - 1 NOMINEE LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL 1 MLP CO LTD | Director | 2015-04-20 | CURRENT | 2006-04-07 | Active | |
APAX ANGEL A MLP CO LTD | Director | 2015-04-20 | CURRENT | 2006-04-07 | Active | |
EPF NEWCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
PEIF II (CORELINK) UK 2 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
PEIF II (CORELINK) UK 3 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
DDF DISCOVERY LIMITED | Director | 2017-11-01 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
DDF CHEMCO LIMITED | Director | 2017-11-01 | CURRENT | 2016-08-25 | Active | |
EXCELLENCE LOGGING HOLDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2015-04-10 | Liquidation | |
KSKI UK SUB LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
KSKI UK PARENT LTD | Director | 2017-07-14 | CURRENT | 2017-06-21 | Active | |
KSKI UK HOLDCO LTD | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
BURRINGTON ESTATES (RS) LIMITED | Director | 2017-07-01 | CURRENT | 2017-02-07 | Active | |
INNOVA/5 CO-INVEST LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2018-01-23 | |
AZTEC NOMINEES (UK) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
AZTEC FINANCIAL SERVICES (UK) LIMITED | Director | 2016-08-01 | CURRENT | 2006-02-08 | Active | |
PT UK HOLDING LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
LIVINGSTON CP MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 2014-11-18 | Liquidation | |
PTP UK HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
APAX EUROPE VI - 1 NOMINEE LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL 1 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
APAX NXP VI A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP V B-2 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) VI A1 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
SUNSHINE II LIMITED | Director | 2016-05-03 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
SUNSHINE GP LIMITED | Director | 2016-05-03 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
PANTOMIME (SCOTTISH) GP 2 LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
PANTOMIME (SCOTTISH) GP 1 LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED | Director | 2016-05-03 | CURRENT | 2006-06-09 | Active | |
APAX ANGEL A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
APAX NXP V A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP VI 1 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) V AB-2 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX EUROPE VI - A NOMINEE LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
EPF NEWCO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
EXCELLENCE LOGGING HOLDCO 1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
WELLESLEY MANCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-18 | Active | |
ARA INITIAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CESSATION OF SIMON BERNARD CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW WILLIAM GUILLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JACQUELINE MARY LE MAITRE WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DIEUDONNE SEBAHUNDE | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES PURVIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEUDONNE SEBAHUNDE | |
DIRECTOR APPOINTED MR MARK BABBE | ||
DIRECTOR APPOINTED MR BOB GUILBERT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD WHITTINGHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MR MARK BABBE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM GUILLE | |
PSC07 | CESSATION OF DAVID PAYNE STAPLES AS A PERSON OF SIGNIFICANT CONTROL | |
RP04PSC01 | SECOND FILING OF PSC01 FOR DAVID PAYNE STAPLES | |
RP04PSC01 | SECOND FILING OF PSC01 FOR JACQUELINE MARY LE MAITRE WARD | |
ANNOTATION | Clarification | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD CRESSWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAYNE STAPLES | |
PSC04 | Change of details for Mrs Jacqueline Mary Le Maitre as a person with significant control on 2017-04-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY LE MAITRE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAYNE STAPLES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY LE MAITRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Gordon James Purvis on 2016-04-26 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
RP04AP01 | Second filing of director appointment of James Ronald Whittingham | |
ANNOTATION | Clarification | |
AP04 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUMIERE FUND SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUMIERE FUND SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRY | |
AP01 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR IAN ROGER PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRINA NOURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES PURVIS | |
AP01 | DIRECTOR APPOINTED MR DIEUDONNE SEBAHUNDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUILLE | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY APAX PARTNERS GUERNSEY LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED LUMIERE FUND SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 03/02/2015 | |
AP01 | DIRECTOR APPOINTED DENISE JANE FALLAIZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PURVIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES PURVIS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED TRINA LE NOURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES PURVIS | |
AR01 | 09/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 07/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 07/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APAX PARTNERS (GUERNSEY) LIMITED / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR ANDREW WILLIAM GUILLE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WILLIAMS | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RAPIDEARTH LIMITED CERTIFICATE ISSUED ON 24/04/06 | |
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 ANGEL (UK) A1 GP CO LTD
Called Up Share Capital | 2012-05-01 | £ 1 |
---|---|---|
Current Assets | 2012-05-01 | £ 1 |
Debtors | 2012-05-01 | £ 1 |
Shareholder Funds | 2012-05-01 | £ 1 |
Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APAX ANGEL (UK) A1 GP CO 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. |