APAX PARTNERS HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

APAX PARTNERS HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APAX PARTNERS HOLDINGS LTD was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580394. The accounts status is DORMANT and accounts are next due on 31/12/2024.

APAX PARTNERS HOLDINGS LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RALF GRUSS Apr 1972 German Director 2012-07-24 CURRENT
STEPHEN JOHN KEMPEN Jul 1974 British Director 2008-06-26 CURRENT
MR BHARAT PATEL Sep 1963 British Director 2022-07-13 CURRENT
GIANCARLO RODOLFO ALIBERTI May 1961 Italian Director 2008-06-26 UNTIL 2018-06-30 RESIGNED
DR MARTIN CHARLES HALUSA Feb 1955 Austrian Director 2000-03-31 UNTIL 2004-05-10 RESIGNED
DR MICHAEL HINDERER Jul 1955 British Director 2000-03-31 UNTIL 2007-06-28 RESIGNED
MR STEPHEN HARE Apr 1961 British Director 2010-05-05 UNTIL 2012-07-24 RESIGNED
MR AMOS MEIR GOREN Aug 1955 Israeli Director 2002-03-21 UNTIL 2006-03-31 RESIGNED
MR PETER DAVID ENGLANDER Nov 1951 British Director RESIGNED
MR SIMON BERNARD CRESSWELL Jun 1968 Australian Director 2012-07-24 UNTIL 2023-03-31 RESIGNED
ALLAN BARKAT Sep 1959 Israeli Director 2002-03-21 UNTIL 2006-03-31 RESIGNED
JONATHAN PAUL MOULTON Oct 1950 British Director 1994-09-19 UNTIL 1997-01-18 RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1991-02-06 UNTIL 1991-08-21 RESIGNED
MAX BURGER CALDERON Sep 1954 Swiss Director 2000-03-31 UNTIL 2010-02-22 RESIGNED
MR PAUL ADRIAN BARLOW BEECROFT May 1947 British Director 1991-08-21 UNTIL 2008-06-26 RESIGNED
MS CATHERINE ANN BROWN Mar 1966 British Director 2008-06-26 UNTIL 2010-01-31 RESIGNED
SIR RONALD MOURAD COHEN Aug 1945 British Director 1991-08-21 UNTIL 2005-07-31 RESIGNED
MR DENNIS ALAN CHATTERWAY Secretary 1991-02-06 UNTIL 1991-08-21 RESIGNED
OREN ZEEV Sep 1964 Israeli Director 2002-03-21 UNTIL 2008-01-19 RESIGNED
ANDREW TOBIAS MICHAEL WYLES Nov 1960 British Director 1998-01-01 UNTIL 2004-07-02 RESIGNED
MR JOHN PHILLIPS MCMONIGALL Jul 1943 British Director 1995-03-20 UNTIL 2003-07-31 RESIGNED
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2008-12-03 UNTIL 2009-05-21 RESIGNED
MR STEPHEN JAMES TILTON Oct 1963 British Director 2008-06-26 UNTIL 2011-03-31 RESIGNED
WILLIAM DAVID LAURIE WILLIAMS British Director 2005-06-20 UNTIL 2008-04-17 RESIGNED
MR CLIVE RICHARD SHERLING Oct 1949 British Director RESIGNED
MICHAEL PHILLIPS Feb 1962 American Canadian Director 2000-03-31 UNTIL 2012-07-24 RESIGNED
ALAN PATRICOF Oct 1934 American Director 2000-03-31 UNTIL 2010-05-13 RESIGNED
CHRISTIAN NAETHER Oct 1965 German Director 2008-06-26 UNTIL 2012-02-28 RESIGNED
MAURICE TCHENIO Jan 1943 French Director 2000-03-31 UNTIL 2008-12-02 RESIGNED
MR STEPHEN JAMES TILTON Oct 1963 British Secretary 2003-07-01 UNTIL 2011-03-31 RESIGNED
ADARE BENJAMIN SLADEN May 1937 Secretary RESIGNED
MR ROYSTON WALTER OLIVER Apr 1940 British Secretary 1997-07-31 UNTIL 2003-07-01 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
HOULIHAN LOKEY UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
APAX PARTNERS UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PORTLAND PLACE CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MARR HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SAF PROMOTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ABSOLUTE RADIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
MARR TAVERNS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
APAX PARTNERS EUROPE MANAGERS LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
APAX PARTNERS WORLDWIDE HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
APAX PARTNERS US HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
STEPHEN NOBLE LANE FOX LIMITED POOLE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
STILLING LIMITED POOLE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STEPHEN NOBLE LANE FOX (SANDBANKS) LTD POOLE Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
APAX PARTNERS SERVICES LTD LONDON Dissolved... FULL 66300 - Fund management activities
JUNIOR TENNIS COACHING LIMITED CHICHESTER ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
APAX PARTNERS INTERNATIONAL LTD LONDON Dissolved... FULL 70100 - Activities of head offices
APAX PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
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
APAX PARTNERS UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
APAX PARTNERS EUROPE MANAGERS LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
APAX E MEMBER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
APAX ANGEL A MLP CO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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 PARTNERS US HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
APAX PARTNERS FUND SERVICES LTD LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
APAX PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied