APAX PARTNERS UK LTD - LONDON
Company Profile | Company Filings |
Overview
APAX PARTNERS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APAX PARTNERS UK LTD was incorporated 46 years ago on 06/12/1977 and has the registered number: 01342446. The accounts status is FULL and accounts are next due on 31/12/2024.
APAX PARTNERS UK LTD was incorporated 46 years ago on 06/12/1977 and has the registered number: 01342446. The accounts status is FULL and accounts are next due on 31/12/2024.
APAX PARTNERS UK LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APAX PARTNERS LTD (until 04/07/2008)
APAX PARTNERS LTD (until 04/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RALF GRUSS | Apr 1972 | German | Director | 2012-07-24 | CURRENT |
SALIM NATHOO | Mar 1971 | British | Director | 2018-08-28 | CURRENT |
MR BHARAT PATEL | Sep 1963 | British | Director | 2023-04-17 | CURRENT |
STEPHEN JOHN KEMPEN | Jul 1974 | British | Director | 2008-07-18 | CURRENT |
CATHRIN PETTY | May 1973 | British | Director | 2003-01-10 UNTIL 2005-06-06 | RESIGNED |
MR STEPHEN JAMES TILTON | Oct 1963 | British | Director | 2005-10-12 UNTIL 2011-03-31 | RESIGNED |
DOCTOR HENRY STEPHEN GRAMMER THOMPSON | Oct 1961 | British | Director | 2001-07-01 UNTIL 2004-02-27 | RESIGNED |
MAURICE TCHENIO | Jan 1943 | French | Director | RESIGNED | |
NICHOLAS STATHOPOULOS | Nov 1969 | Greek | Director | 2002-07-01 UNTIL 2005-05-10 | RESIGNED |
PETER JACKSON SKINNER | Oct 1944 | British | Director | 1994-04-13 UNTIL 2004-12-16 | RESIGNED |
ANDREW PAUL SILLITOE | Jul 1972 | British | Director | 2003-07-01 UNTIL 2005-06-06 | RESIGNED |
MR STEPHEN HARE | Apr 1961 | British | Director | 2010-06-10 UNTIL 2012-07-24 | RESIGNED |
MR MICHAEL ADAM RISMAN | Jun 1968 | Director | 2000-04-01 UNTIL 2004-01-05 | RESIGNED | |
NICHOLAS EDWARD PRETTEJOHN | Jul 1960 | British | Director | RESIGNED | |
MR CLIVE RICHARD SHERLING | Oct 1949 | British | Director | RESIGNED | |
ALAN PATRICOF | Oct 1934 | American | Director | RESIGNED | |
MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 2004-01-30 UNTIL 2005-06-06 | RESIGNED |
SALIM NATHOO | Mar 1971 | British | Director | 2005-01-04 UNTIL 2005-06-06 | RESIGNED |
JONATHAN PAUL MOULTON | Oct 1950 | British | Director | 1994-09-19 UNTIL 1997-01-18 | RESIGNED |
MR MICHAEL JOHN MILLS | May 1947 | British | Director | 1993-11-15 UNTIL 1995-05-23 | RESIGNED |
MR JOHN PHILLIPS MCMONIGALL | Jul 1943 | British | Director | RESIGNED | |
BARBARA LOUISE MANFREY | Nov 1954 | American | Director | 1992-03-27 UNTIL 2000-12-31 | RESIGNED |
MR IAN MARTIN LLOYD JONES | Dec 1960 | Director | 1997-11-21 UNTIL 2005-01-14 | RESIGNED | |
DR JEREMY PAUL REFFIN | Mar 1966 | British | Director | 2001-07-01 UNTIL 2005-06-06 | RESIGNED |
MR STEPHEN JAMES TILTON | Oct 1963 | British | Secretary | 2002-05-28 UNTIL 2011-03-31 | RESIGNED |
MR ROYSTON WALTER OLIVER | Apr 1940 | British | Secretary | 1997-09-08 UNTIL 2002-05-28 | RESIGNED |
MICHAEL MOURAD COHEN | Feb 1913 | Secretary | RESIGNED | ||
MICHAEL HILARY CHALFEN | Jun 1971 | British | Director | 2003-01-21 UNTIL 2005-06-06 | RESIGNED |
MR. STEPHEN NATHANIEL GREEN | Dec 1963 | British | Director | 2000-01-01 UNTIL 2003-07-31 | RESIGNED |
MR STEPHEN GRABINER | Sep 1958 | British | Director | 1999-07-16 UNTIL 2003-07-31 | RESIGNED |
MR MICHAEL GRABINER | Aug 1950 | British | Director | 2004-02-12 UNTIL 2005-06-07 | RESIGNED |
MR CYRIL WINSTON FREEDMAN | Aug 1945 | British | Director | RESIGNED | |
MR ALEXANDER JAN FORTESCUE | Nov 1968 | British | Director | 2003-07-01 UNTIL 2005-06-06 | RESIGNED |
MR PAUL FITZSIMONS | Jun 1961 | British | Director | 1999-07-01 UNTIL 2003-07-31 | RESIGNED |
DAVID JAMES FITZGERALD | Aug 1960 | Irish | Director | 1999-11-16 UNTIL 2003-07-31 | RESIGNED |
MR PETER DAVID ENGLANDER | Nov 1951 | British | Director | RESIGNED | |
MR PETER DAVID ENGLANDER | Nov 1951 | British | Director | 2008-08-01 UNTIL 2011-11-22 | RESIGNED |
MR SIMON BERNARD CRESSWELL | Jun 1968 | Australian | Director | 2011-04-15 UNTIL 2023-03-31 | RESIGNED |
MR ROBERT GEORGE BEATTIE CHARTERS | Mar 1953 | British | Director | 1998-10-19 UNTIL 2002-03-06 | RESIGNED |
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2009-02-09 UNTIL 2009-05-21 | RESIGNED |
MR NEIL GRAEME BROWN | Jan 1959 | British | Director | 1996-09-01 UNTIL 2001-12-31 | RESIGNED |
MS CATHERINE ANN BROWN | Mar 1966 | British | Director | 2008-07-30 UNTIL 2010-01-31 | RESIGNED |
MR PAUL ADRIAN BARLOW BEECROFT | May 1947 | British | Director | RESIGNED | |
ANDREW JOHN BARRETT | Jan 1966 | British | Director | 1997-01-01 UNTIL 2005-06-06 | RESIGNED |
GIANCARLO RODOLFO ALIBERTI | May 1961 | Italian | Director | 2012-10-16 UNTIL 2018-06-30 | RESIGNED |
SIR RONALD MOURAD COHEN | Aug 1945 | British | Director | RESIGNED | |
THOMAS NICHOLAS HALL | Sep 1967 | British | Director | 2001-07-01 UNTIL 2005-06-06 | RESIGNED |
DOCTOR ARTHUR JAMES HALE | Jul 1926 | British | Director | RESIGNED | |
DR PAUL HAYCOCK | Oct 1946 | British | Director | 1996-10-01 UNTIL 2003-10-31 | RESIGNED |
STEPHAN WILCKE | Jun 1970 | British | Director | 2005-01-04 UNTIL 2005-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apax Partners Worldwide Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |