APAX PARTNERS LLP - LONDON


Company Profile Company Filings

Overview

APAX PARTNERS LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
APAX PARTNERS LLP was incorporated 21 years ago on 04/10/2002 and has the registered number: OC303117. The accounts status is GROUP and accounts are next due on 31/12/2024.

APAX PARTNERS LLP - LONDON

This company is listed in the following categories:
None Supplied

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 WORLDWIDE LLP (until 04/07/2008)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMILIO VOLI Feb 1965 Italian Llp Member 2009-08-14 CURRENT
DR ARTHUR JOHANN BROTHAG Jul 1977 Llp Member 2018-01-04 CURRENT
NICHOLAS ALAN HARTMAN Jan 1978 Llp Member 2024-01-01 CURRENT
MR MARK JOHN SELWYN BEITH Jan 1983 Llp Member 2020-01-01 CURRENT
MR ARNAUD EMMANUEL FRéDéRIC BOSQUET Jul 1983 Llp Member 2023-01-01 CURRENT
MR SETH BRODY Dec 1975 American Llp Member 2018-01-22 CURRENT
ZEHAVIT COHEN Nov 1963 Llp Member 2014-03-31 CURRENT
ASHISH KARANDIKAR Oct 1978 Llp Member 2017-02-03 CURRENT
ROXANA MIRICA Oct 1985 Romanian Llp Member 2021-01-01 CURRENT
STEVEN FOSTER KOOYERS Jun 1986 Llp Member 2023-08-01 CURRENT
RICHARD XIKE ZHANG Feb 1970 Llp Member 2013-01-10 CURRENT
JASON WRIGHT Nov 1971 American Llp Member 2013-01-10 CURRENT
APAX E MEMBER LIMITED Corporate Llp Member 2006-03-31 CURRENT
DAVID KIM Apr 1966 Llp Member 2016-05-04 CURRENT
MARCELO GIGLIANI URIATE Sep 1974 Llp Member 2021-11-19 CURRENT
ALEXANDRE DE SOUZA PELLEGRINI Apr 1975 Llp Member 2014-01-01 CURRENT
DANIEL HAMILTON O'KEEFE Oct 1974 Llp Member 2021-11-01 CURRENT
SALIM NATHOO Mar 1971 British Llp Member 2005-06-06 CURRENT
ALYKHAN NATHOO May 1972 Llp Member 2021-05-04 CURRENT
ANDERS MEYERHOFF Feb 1982 American Llp Member 2020-01-01 CURRENT
MR JOHN FREDERICK MEGRUE May 1958 American Llp Member 2014-02-28 CURRENT
ROY GORDON MACKENZIE Jul 1971 British Llp Member 2016-02-17 CURRENT
SHASHANK SINGH Jun 1976 Indian Llp Member 2016-01-08 CURRENT
MR GABRIELE CIPPARRONE Mar 1975 Italian Llp Member 2011-06-01 CURRENT
AMBOISE Corporate Llp Member 2009-10-15 CURRENT
COUNTRY FOREST LIMITED Corporate Llp Member 2010-01-29 CURRENT
MITCHELL LOEB TRUWIT Mar 1969 American Llp Designated Member 2013-01-01 CURRENT
STAVELEY INVESTMENT PTE LTD Corporate Llp Member 2008-11-18 CURRENT
THE NORTHERN TRUST COMPANY Corporate Llp Member 2008-11-18 CURRENT
MR ANDREW PAUL SILLITOE Jul 1972 British Llp Designated Member 2005-06-06 CURRENT
NICO HANSEN Nov 1968 German Llp Member 2008-01-01 CURRENT
MR THOMAS NICHOLAS HALL Sep 1967 British Llp Member 2005-06-06 CURRENT
ANDREW CAVANNA May 1974 Llp Member 2021-01-01 CURRENT
MR EDWARD DONKOR Oct 1980 American,Ghanaian Llp Member 2024-01-01 CURRENT
MR ROHAN HALDEA Dec 1978 British Llp Member 2014-01-01 CURRENT
GIANCARLO RODOLFO ALIBERTI May 1961 Italian Llp Member 2005-01-06 CURRENT
DR STEVEN LEWIS DYSON May 1973 British Llp Member 2010-04-01 CURRENT
MR FRANK ANDREAS EHMER Aug 1975 German Llp Member 2011-06-01 CURRENT
RALF GRUSS Apr 1972 German Llp Member 2012-07-01 CURRENT
WILLIAM JOHN GUMINA Apr 1970 Llp Member 2010-01-01 CURRENT
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Llp Member 2006-08-21 UNTIL 2010-12-10 RESIGNED
MASSIMILIANO BELINGHERI Oct 1974 Llp Member 2011-09-01 UNTIL 2013-07-31 RESIGNED
DR MARTIN CHARLES HALUSA Feb 1955 Austrian Llp Designated Member 2003-07-31 UNTIL 2014-02-28 RESIGNED
MR JOHN FREDERICK MEGRUE May 1958 American Llp Designated Member 2005-05-24 UNTIL 2014-02-28 RESIGNED
SALEM DAVID SHUCHMAN Feb 1963 Llp Designated Member 2003-07-31 UNTIL 2005-07-01 RESIGNED
MR CHRISTIAN ROBERT STAHL Dec 1970 German Llp Designated Member 2008-01-01 UNTIL 2014-02-28 RESIGNED
MICHAEL ROBERT PHILLIPS Feb 1962 Canadian Llp Designated Member 2003-07-31 UNTIL 2014-02-28 RESIGNED
CHANOCH ZVI BARKAT Sep 1959 Llp Member 2003-07-31 UNTIL 2014-03-31 RESIGNED
ANDREW JOHN BARRETT Jan 1966 Llp Member 2005-06-06 UNTIL 2007-12-31 RESIGNED
MR PAUL ADRIAN BARLOW BEECROFT May 1947 British Llp Member 2003-07-31 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Paul Sillitoe 2016-04-06 7/1972 London   Right to appoint and remove members limited liability partnership
Mitchell Loeb Truwit 2016-04-06 3/1969 New York   New York Right to appoint and remove members limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APAX ANGEL 1 MLP CO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WIND MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND MIDCO 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND MIDCO 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND MIDCO 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND UK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND MIDCO 6 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND UK BIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND UK BIDCO 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.