APAX PARTNERS SERVICES LTD - LONDON


Overview

APAX PARTNERS SERVICES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APAX PARTNERS SERVICES LTD was incorporated 12 years ago on 27/07/2011 and has the registered number: 07720275. The accounts status is FULL.

APAX PARTNERS SERVICES LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

33 JERMYN STREET
LONDON
SW1Y 6DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN KEMPEN Jul 1974 British Director 2012-07-24 CURRENT
RALF GRUSS Apr 1972 German Director 2012-07-24 CURRENT
MR SIMON BERNARD CRESSWELL Jun 1968 Australian Director 2012-07-24 CURRENT
NICO HANSEN Nov 1968 German Director 2011-07-27 UNTIL 2012-07-24 RESIGNED
STEPHEN HARE Apr 1961 British Director 2011-07-27 UNTIL 2012-07-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APAX PARTNERS UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
APAX PARTNERS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
APAX WW NOMINEES LTD. Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APAX PARTNERS WORLDWIDE HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
APAX WW NO.2 NOMINEES LTD Dissolved... DORMANT 70100 - Activities of head offices
APAX NXP VI 1 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
APAX EUROPE VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX PARTNERS US HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
APAX EUROPE VI NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX EUROPE VI NO. 2 NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX US VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX PARTNERS FUND SERVICES LTD LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
APAX SCOTLAND V CO. LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APAX SCOTLAND VI CO. LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUATORIAL RESOURCES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AEW UK GENERAL PARTNER II LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
AEW UK GENERAL PARTNER NOMINEE II LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
RENEWABLE POWER CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
RENEWABLE POWER CAPITAL HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RENEWABLE POWER CAPITAL NORDICS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
33 HORSEFAIR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WAM CAPITAL LLP LONDON Active MICRO ENTITY None Supplied
AEW UK SPECIAL LIMITED PARTNER II LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
AEW JV PROMOTE GP LLP LONDON UNITED KINGDOM Active FULL None Supplied