APAX PARTNERS EUROPE MANAGERS LTD -


Company Profile Company Filings

Overview

APAX PARTNERS EUROPE MANAGERS LTD is a Private Limited Company from and has the status: Active.
APAX PARTNERS EUROPE MANAGERS LTD was incorporated 19 years ago on 17/10/2000 and has the registered number: 04094238. The accounts status is GROUP and accounts are next due on 31/12/2020.

APAX PARTNERS EUROPE MANAGERS LTD -

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/10/2015 14/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALIM NATHOO Mar 1971 British Director 2019-08-13 CURRENT
MR ANDREW PAUL SILLITOE Jul 1972 British Director 2018-08-28 CURRENT
NICO HANSEN Nov 1968 German Director 2011-06-03 CURRENT
DR MARTIN CHARLES HALUSA Feb 1955 Austrian Director 2004-06-24 CURRENT
GIANCARLO RODOLFO ALIBERTI May 1961 Italian Director 2014-07-24 UNTIL 2018-06-30 RESIGNED
MR PAUL ADRIAN BARLOW BEECROFT May 1947 British Director 2000-10-17 UNTIL 2008-06-26 RESIGNED
SIR RONALD MOURAD COHEN Aug 1945 British Director 2000-10-17 UNTIL 2005-07-31 RESIGNED
MR PETER DAVID ENGLANDER Nov 1951 British Director 2000-10-17 UNTIL 2009-03-31 RESIGNED
MR DAVID JAMES FITZGERALD Aug 1960 Irish Director 2003-06-18 UNTIL 2003-11-28 RESIGNED
MR PAUL FITZSIMONS Jun 1961 Irish Director 2003-06-18 UNTIL 2010-09-24 RESIGNED
MR STEPHEN GRABINER Sep 1958 British Director 2003-06-18 UNTIL 2010-11-30 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 United Kingdom Director 2003-06-18 UNTIL 2008-03-31 RESIGNED
MR ALEXANDER JAN FORTESCUE Nov 1968 British Director 2007-01-18 UNTIL 2007-04-04 RESIGNED
MR STEPHEN HARE Apr 1961 British Director 2010-06-10 UNTIL 2010-07-13 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 British Director 2005-01-14 UNTIL 2013-09-30 RESIGNED
MR JOHN PHILLIPS MCMONIGALL Jul 1943 British Director 2000-11-27 UNTIL 2005-05-10 RESIGNED
MICHAEL ROBERT PHILLIPS Feb 1962 Canadian Director 2011-06-03 UNTIL 2014-05-11 RESIGNED
MR MICHAEL ADAM RISMAN Jun 1968 British Director 2004-01-05 UNTIL 2005-11-29 RESIGNED
MR CLIVE RICHARD SHERLING Oct 1949 British Director 2000-10-17 UNTIL 2005-01-21 RESIGNED
MR ANDREW PAUL SILLITOE Jul 1972 British Director 2007-01-18 UNTIL 2007-04-04 RESIGNED
MR CHRISTIAN ROBERT STAHL Dec 1970 German Director 2014-07-24 UNTIL 2015-12-31 RESIGNED
MR RICHARD CHARLES WILSON Dec 1965 British Director 2003-06-18 UNTIL 2009-03-31 RESIGNED
ANDREW TOBIAS MICHAEL WYLES Nov 1960 British Director 2000-11-27 UNTIL 2003-05-31 RESIGNED
MR THOMAS NICHOLAS HALL Sep 1967 British Director 2007-01-17 UNTIL 2007-04-04 RESIGNED
MR STEPHEN JAMES TILTON Oct 1963 British Secretary 2003-07-01 UNTIL 2011-03-31 RESIGNED
MR ROYSTON WALTER OLIVER Apr 1940 Secretary 2000-10-17 UNTIL 2003-07-01 RESIGNED
STEPHEN HARE Secretary 2011-06-03 UNTIL 2012-07-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-17 UNTIL 2000-10-17 RESIGNED
RALF GRUSS Secretary 2012-07-24 UNTIL 2016-02-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-17 UNTIL 2000-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Martin Charles Halusa 2016-04-06 2/1955 London   Ownership of shares 25 to 50 percent
Nico Hansen 2016-04-06 11/1968 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APAX PARTNERS UK LTD Active FULL 64999 - Financial intermediation not elsewhere classified
SOPHOS LIMITED ABINGDON Active FULL 62012 - Business and domestic software development
APAX WW NOMINEES LTD. Active DORMANT 82990 - Other business support service activities n.e.c.
APAX PARTNERS WORLDWIDE HOLDINGS LTD Active FULL 74990 - Non-trading company
CHALKFREE LIMITED INDUSTRIAL ESTATE BLACKBURN Active FULL 70100 - Activities of head offices
APAX E MEMBER LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
APAX WW NO.2 NOMINEES LTD Active DORMANT 70100 - Activities of head offices
APAX EUROPE VII NOMINEES LTD LONDON Active DORMANT 74990 - Non-trading company
SMART TECHNOLOGIES (GB) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
APAX EUROPE VI NOMINEES LTD LONDON Active DORMANT 74990 - Non-trading company
APAX EUROPE VI NO. 2 NOMINEES LTD LONDON Active DORMANT 74990 - Non-trading company
SHIELD HOLDCO LTD OXFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOPHOS HOLDINGS LIMITED OXFORD Active FULL 70100 - Activities of head offices
SHIELD MIDCO LIMITED OXFORD Dissolved... GROUP 70100 - Activities of head offices
SHIELD 1 LIMITED OXFORD Dissolved... FULL 70100 - Activities of head offices
SHIELD 1A LIMITED OXFORD Dissolved... FULL 70100 - Activities of head offices
APAX US VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
SOPHOS GROUP PLC ABINGDON UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
APAX PARTNERS LLP Active GROUP None Supplied

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