APAX ANGEL A MLP CO LTD - LONDON


Company Profile Company Filings

Overview

APAX ANGEL A MLP CO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APAX ANGEL A MLP CO LTD was incorporated 18 years ago on 07/04/2006 and has the registered number: 05773325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

APAX ANGEL A MLP CO LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
APAX ANGEL (GUERNSEY) A MLP CO LTD (until 25/04/2006)
SCREENBRONZE LIMITED (until 24/04/2006)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BOB GUILBERT Jul 1982 British Director 2022-12-16 CURRENT
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED Corporate Secretary 2016-05-03 CURRENT
MR MARK RICHARD ROBERT BABBE Jan 1979 British Director 2022-12-16 CURRENT
MRS DENISE JANE FALLAIZE Dec 1963 British Director 2008-01-09 UNTIL 2013-07-10 RESIGNED
MR STEPHEN JAMES TILTON Oct 1963 British Secretary 2006-04-24 UNTIL 2007-07-05 RESIGNED
WILLIAM DAVID LAURIE WILLIAMS British Secretary 2007-07-05 UNTIL 2008-01-09 RESIGNED
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2016-05-03 UNTIL 2022-12-16 RESIGNED
MR DIEUDONNE SEBAHUNDE Oct 1973 Belgian Director 2015-04-20 UNTIL 2022-12-16 RESIGNED
MR ANDREW WILLIAM GUILLE Nov 1959 British Director 2008-04-22 UNTIL 2015-04-20 RESIGNED
WILLIAM DAVID LAURIE WILLIAMS British Director 2006-04-24 UNTIL 2008-04-17 RESIGNED
MRS DENISE JANE FALLAIZE Dec 1963 British Director 2014-10-24 UNTIL 2015-04-20 RESIGNED
ANDREW PAUL SILLITOE Jul 1972 British Director 2006-04-24 UNTIL 2008-01-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-07 UNTIL 2006-04-24 RESIGNED
TRINA LE NOURY Aug 1979 British Director 2013-07-10 UNTIL 2015-04-20 RESIGNED
MR IAN ROGER PARRY Apr 1970 British Director 2015-04-20 UNTIL 2016-05-03 RESIGNED
MR GORDON JAMES PURVIS Feb 1968 British Director 2015-04-20 UNTIL 2022-12-16 RESIGNED
MR GORDON JAMES PURVIS Feb 1968 British Director 2013-05-17 UNTIL 2014-10-22 RESIGNED
APAX PARTNERS GUERNSEY LIMITED Corporate Secretary 2008-01-09 UNTIL 2015-03-16 RESIGNED
LUMIERE FUND SERVICES LIMITED Corporate Secretary 2015-03-16 UNTIL 2016-04-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-04-07 UNTIL 2006-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Guille 2018-12-31 - 2023-06-12 12/1959 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Bernard Cresswell 2016-04-06 - 2023-06-12 6/1968 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Jacqueline Mary Le Maitre Ward 2016-04-06 - 2023-06-12 7/1947 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Payne Staples 2016-04-06 - 2018-12-31 7/1957 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPES DIRECTOR (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APEX FUND AND CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
APAX ANGEL (UK) A1 GP CO LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APAX ANGEL 1 MLP CO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP VI 1 MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP VI A MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP V A MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP (UK) V AB-2 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP (UK) VI A1 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP V B-2 MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PCV NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ARGO ACQUISITION CO. LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
SUNSHINE GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SUNSHINE II LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX EUROPE VI - 1 NOMINEE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PANTOMIME (SCOTTISH) GP 2 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PANTOMIME (SCOTTISH) GP 1 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX EUROPE VI - A NOMINEE LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - APAX ANGEL A MLP CO LTD 2016-01-27 30-04-2015 £1 equity

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