APAX PARTNERS EUROPE MANAGERS LTD - LONDON
Company Profile | Company Filings |
Overview
APAX PARTNERS EUROPE MANAGERS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APAX PARTNERS EUROPE MANAGERS LTD was incorporated 23 years ago on 17/10/2000 and has the registered number: 04094238. The accounts status is GROUP and accounts are next due on 31/12/2023.
APAX PARTNERS EUROPE MANAGERS LTD was incorporated 23 years ago on 17/10/2000 and has the registered number: 04094238. The accounts status is GROUP and accounts are next due on 31/12/2023.
APAX PARTNERS EUROPE MANAGERS LTD - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
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 | 31/03/2022 | 31/12/2023 |
Registered Office
1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALIM NATHOO | Mar 1971 | British | Director | 2019-08-13 | CURRENT |
NICO HANSEN | Nov 1968 | German | Director | 2011-06-03 | CURRENT |
DR MARTIN CHARLES HALUSA | Feb 1955 | Austrian | Director | 2004-06-24 | CURRENT |
MR JOHN PHILLIPS MCMONIGALL | Jul 1943 | British | Director | 2000-11-27 UNTIL 2005-05-10 | RESIGNED |
RALF GRUSS | Secretary | 2012-07-24 UNTIL 2016-02-29 | RESIGNED | ||
STEPHEN HARE | Secretary | 2011-06-03 UNTIL 2012-07-24 | RESIGNED | ||
MR STEPHEN JAMES TILTON | Oct 1963 | British | Secretary | 2003-07-01 UNTIL 2011-03-31 | RESIGNED |
MR ROYSTON WALTER OLIVER | Apr 1940 | British | Secretary | 2000-10-17 UNTIL 2003-07-01 | RESIGNED |
MR RICHARD CHARLES WILSON | Dec 1965 | British | Director | 2003-06-18 UNTIL 2009-03-31 | RESIGNED |
MR CHRISTIAN ROBERT STAHL | Dec 1970 | German | Director | 2014-07-24 UNTIL 2015-12-31 | RESIGNED |
MR ANDREW PAUL SILLITOE | Jul 1972 | British | Director | 2007-01-18 UNTIL 2007-04-04 | RESIGNED |
MR ANDREW PAUL SILLITOE | Jul 1972 | British | Director | 2018-08-28 UNTIL 2021-12-17 | RESIGNED |
ANDREW TOBIAS MICHAEL WYLES | Nov 1960 | British | Director | 2000-11-27 UNTIL 2003-05-31 | RESIGNED |
MR STEPHEN HARE | Apr 1961 | British | Director | 2010-06-10 UNTIL 2010-07-13 | 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 |
MICHAEL ROBERT PHILLIPS | Feb 1962 | Canadian | Director | 2011-06-03 UNTIL 2014-05-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-17 UNTIL 2000-10-17 | RESIGNED | ||
MR IAN MARTIN LLOYD JONES | Dec 1960 | Director | 2005-01-14 UNTIL 2013-09-30 | RESIGNED | |
MR STEPHEN GRABINER | Sep 1958 | British | Director | 2003-06-18 UNTIL 2010-11-30 | RESIGNED |
MR THOMAS NICHOLAS HALL | Sep 1967 | British | Director | 2007-01-17 UNTIL 2007-04-04 | RESIGNED |
MR. STEPHEN NATHANIEL GREEN | Dec 1963 | British | 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 PAUL FITZSIMONS | Jun 1961 | British | Director | 2003-06-18 UNTIL 2010-09-24 | RESIGNED |
MR DAVID JAMES FITZGERALD | Aug 1960 | Irish | Director | 2003-06-18 UNTIL 2003-11-28 | RESIGNED |
MR PETER DAVID ENGLANDER | Nov 1951 | British | Director | 2000-10-17 UNTIL 2009-03-31 | RESIGNED |
SIR RONALD MOURAD COHEN | Aug 1945 | British | Director | 2000-10-17 UNTIL 2005-07-31 | RESIGNED |
MR PAUL ADRIAN BARLOW BEECROFT | May 1947 | British | Director | 2000-10-17 UNTIL 2008-06-26 | RESIGNED |
GIANCARLO RODOLFO ALIBERTI | May 1961 | Italian | Director | 2014-07-24 UNTIL 2018-06-30 | 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 |