APAX PARTNERS UK LTD -


Company Profile Company Filings

Overview

APAX PARTNERS UK LTD is a Private Limited Company from and has the status: Active.
APAX PARTNERS UK LTD was incorporated 42 years ago on 06/12/1977 and has the registered number: 01342446. The accounts status is FULL and accounts are next due on 31/12/2020.

APAX PARTNERS UK LTD -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

33 JERMYN STREET
SW1Y 6DN

This Company Originates in : United Kingdom
Previous trading names include:
APAX PARTNERS LTD (until 04/07/2008)
APAX PARTNERS & CO. VENTURES LTD (until 07/09/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/09/2015 18/10/2016

Map

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
STEPHEN JOHN KEMPEN Jul 1974 British Director 2008-07-18 CURRENT
MR SIMON BERNARD CRESSWELL Jun 1968 Australian Director 2011-04-15 CURRENT
MR JEFFREY VERNON WILKINSON Aug 1930 British Director RESIGNED
DOCTOR ARTHUR JAMES HALE Jul 1926 British Director RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 United Kingdom 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 Irish 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 ROBERT GEORGE BEATTIE CHARTERS Mar 1953 British Director 1998-10-19 UNTIL 2002-03-06 RESIGNED
MICHAEL HILARY CHALFEN Jun 1971 British Director 2003-01-21 UNTIL 2005-06-06 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
MR STEPHEN HARE Apr 1961 British Director 2010-06-10 UNTIL 2012-07-24 RESIGNED
THOMAS NICHOLAS HALL Sep 1967 British Director 2001-07-01 UNTIL 2005-06-06 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 British Director 1997-11-21 UNTIL 2005-01-14 RESIGNED
STEPHAN WILCKE Jun 1970 British Director 2005-01-04 UNTIL 2005-06-06 RESIGNED
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2004-01-30 UNTIL 2005-06-06 RESIGNED
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2009-02-09 UNTIL 2009-05-21 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
MR CLIVE RICHARD SHERLING Oct 1949 British Director RESIGNED
DR PAUL HAYCOCK Oct 1946 British Director 1996-10-01 UNTIL 2003-10-31 RESIGNED
DR JEREMY PAUL REFFIN Mar 1966 British Director 2001-07-01 UNTIL 2005-06-06 RESIGNED
ANDREW PAUL SILLITOE Jul 1972 British Director 2003-07-01 UNTIL 2005-06-06 RESIGNED
NICHOLAS EDWARD PRETTEJOHN Jul 1960 British Director RESIGNED
CATHRIN PETTY May 1973 British Director 2003-01-10 UNTIL 2005-06-06 RESIGNED
ALAN PATRICOF Oct 1934 American Director 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 United Kingdom Director 1993-11-15 UNTIL 1995-05-23 RESIGNED
BARBARA LOUISE MANFREY Nov 1954 American Director 1992-03-27 UNTIL 2000-12-31 RESIGNED
MR JOHN PHILLIPS MCMONIGALL Jul 1943 British Director RESIGNED
MR MICHAEL ADAM RISMAN Jun 1968 British Director 2000-04-01 UNTIL 2004-01-05 RESIGNED
MR STEPHEN JAMES TILTON Oct 1963 British Secretary 2002-05-28 UNTIL 2011-03-31 RESIGNED
MR ROYSTON WALTER OLIVER Apr 1940 Secretary 1997-09-08 UNTIL 2002-05-28 RESIGNED
MICHAEL MOURAD COHEN Feb 1913 Secretary 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

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SPEAR & JACKSON LIMITED SHEFFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
CHIROTECH TECHNOLOGY LIMITED CAMBRIDGE Active FULL 21100 - Manufacture of basic pharmaceutical products
HEALTHCARE AT HOME LTD BURTON-ON-TRENT ENGLAND Active FULL 86102 - Medical nursing home activities
THE BABRAHAM INSTITUTE CAMBRIDGE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
BABRAHAM BIOSCIENCE TECHNOLOGIES LIMITED CAMBRIDGE Active FULL 68202 - Letting and operating of conference and exhibition centres
THE UNIVERSITY OF MANCHESTER INNOVATION CENTRE LIMITED MANCHESTER Active SMALL 68202 - Letting and operating of conference and exhibition centres
INTRUM UK LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
APAX PARTNERS EUROPE MANAGERS LTD Active GROUP 66120 - Security and commodity contracts dealing activities
INTRUM UK HOLDINGS LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
APAX WW NOMINEES LTD. Active DORMANT 82990 - Other business support service activities n.e.c.
INTRUM UK FUNDING LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
APAX WW NO.2 NOMINEES LTD Active DORMANT 70100 - Activities of head offices
ASSISI CAPITAL FOUNDER LLP CRANBROOK Active None Supplied
AXIS-SHIELD DIAGNOSTICS LIMITED Active FULL 32990 - Other manufacturing n.e.c.
AXIS-SHIELD LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.

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BURNSIDE INVESTMENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
APAX PARTNERS EUROPE MANAGERS LTD Active GROUP 66120 - Security and commodity contracts dealing activities
BSN CAPITAL PARTNERS LIMITED LONDON ENGLAND Active GROUP 64929 - Other credit granting n.e.c.
CURZON CAPITAL PARTNERS II G.P. LIMITED Active DORMANT 99999 - Dormant Company
CALAVIATION LTD LONDON Active DORMANT 74990 - Non-trading company
APAX EUROPE VII NOMINEES LTD LONDON Active DORMANT 74990 - Non-trading company
BIGHAM ADVISORY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
APAX PARTNERS FUND SERVICES LTD LONDON Active FULL 66300 - Fund management activities
BSN CAPITAL LLP LONDON ENGLAND Active FULL None Supplied