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 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
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 |