APAX WW NOMINEES LTD. -


Company Profile Company Filings

Overview

APAX WW NOMINEES LTD. is a Private Limited Company from and has the status: Dissolved - no longer trading.
APAX WW NOMINEES LTD. was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693597. The accounts status is DORMANT.

APAX WW NOMINEES LTD. -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

33 JERMYN STREET
SW1Y 6DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2022 08/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALIM NATHOO Mar 1971 British Director 2010-05-18 CURRENT
MR ANDREW PAUL SILLITOE Jul 1972 British Director 2007-01-18 CURRENT
MR SIMON BERNARD CRESSWELL Jun 1968 Australian Director 2014-07-09 CURRENT
STEPHEN JOHN KEMPEN Jul 1974 British Director 2014-07-09 CURRENT
DR MARTIN CHARLES HALUSA Feb 1955 Austrian Director 2004-07-01 UNTIL 2016-03-31 RESIGNED
EMILIO VOLI Feb 1965 Italian Director 2012-07-24 UNTIL 2020-07-10 RESIGNED
MR CHRISTIAN ROBERT STAHL Dec 1970 German Director 2012-07-24 UNTIL 2015-10-31 RESIGNED
MR RICHARD CHARLES WILSON Dec 1965 British Director 2003-03-11 UNTIL 2012-03-12 RESIGNED
MR THOMAS NICHOLAS HALL Sep 1967 British Director 2007-01-17 UNTIL 2020-07-10 RESIGNED
WILLIAM DAVID LAURIE WILLIAMS British Secretary 2003-03-11 UNTIL 2006-03-01 RESIGNED
MR CLIVE RICHARD SHERLING Oct 1949 British Director 2003-03-11 UNTIL 2004-12-10 RESIGNED
MR MICHAEL ADAM RISMAN Jun 1968 British Director 2004-01-05 UNTIL 2005-11-29 RESIGNED
JOSEP ORIOL PINYA I SALOMO Jan 1972 British Director 2012-07-24 UNTIL 2013-11-01 RESIGNED
MR STEPHEN JAMES TILTON Oct 1963 British Secretary 2006-03-01 UNTIL 2011-03-31 RESIGNED
MR JOHN PHILLIPS MCMONIGALL Jul 1943 British Director 2003-04-04 UNTIL 2005-05-10 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 Director 2005-01-14 UNTIL 2013-09-30 RESIGNED
MR STEPHEN HARE Apr 1961 British Director 2010-05-18 UNTIL 2012-07-24 RESIGNED
NICO HANSEN Nov 1968 German Director 2012-07-24 UNTIL 2019-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-11 UNTIL 2003-03-11 RESIGNED
MR STEPHEN GRABINER Sep 1958 British Director 2003-03-11 UNTIL 2010-11-30 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2003-03-11 UNTIL 2008-03-31 RESIGNED
MR ALEXANDER JAN FORTESCUE Nov 1968 British Director 2007-01-18 UNTIL 2010-05-25 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 2003-04-04 UNTIL 2010-11-30 RESIGNED
MR DAVID JAMES FITZGERALD Aug 1960 Irish Director 2003-04-04 UNTIL 2003-11-28 RESIGNED
MR PETER DAVID ENGLANDER Nov 1951 British Director 2003-03-11 UNTIL 2011-11-29 RESIGNED
SIR RONALD MOURAD COHEN Aug 1945 British Director 2003-04-04 UNTIL 2005-07-31 RESIGNED
MR PAUL ADRIAN BARLOW BEECROFT May 1947 British Director 2003-03-11 UNTIL 2008-06-26 RESIGNED
GIANCARLO RODOLFO ALIBERTI May 1961 Italian Director 2012-07-24 UNTIL 2018-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-11 UNTIL 2003-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apax Partners Europe Managers 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
APAX PARTNERS UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SOPHOS LIMITED ABINGDON Active FULL 62012 - Business and domestic software development
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
CHALKFREE LIMITED INDUSTRIAL ESTATE BLACKBURN Active FULL 70100 - Activities of head offices
APAX E MEMBER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
APAX WW NO.2 NOMINEES LTD Dissolved... DORMANT 70100 - Activities of head offices
APAX EUROPE VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
SMART TECHNOLOGIES (GB) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APAX EUROPE VI NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX EUROPE VI NO. 2 NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
SHIELD HOLDCO LTD OXFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOPHOS HOLDINGS LIMITED LONDON ENGLAND 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 LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
APAX PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APAX WW NOMINEES LTD. 2020-07-18 31-12-2019 £1 equity
Dormant Company Accounts - APAX WW NOMINEES LTD. 2019-08-02 31-12-2018 £1 equity
Dormant Company Accounts - APAX WW NOMINEES LTD. 2018-09-01 31-12-2017 £1 equity
Dormant Company Accounts - APAX WW NOMINEES LTD. 2017-08-10 31-12-2016 £1 equity
Dormant Company Accounts - APAX WW NOMINEES LTD. 2016-08-24 31-12-2015 £1 equity
Dormant Company Accounts - APAX WW NOMINEES LTD. 2015-07-24 31-12-2014 £1 equity
Dormant Company Accounts - APAX WW NOMINEES LTD. 2014-09-02 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
AEW GLOBAL LIMITED Active FULL 70100 - Activities of head offices
AEW EUROPE INVESTMENT LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
AEW EUROPE HOLDING LIMITED Active SMALL 70100 - Activities of head offices
ABINGWORTH BIOVENTURES GP LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
ABINGWORTH SECOND PARTNER LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
ABINGWORTH AVILLION BLOCKER LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ABINGWORTH LLP LONDON Active FULL None Supplied
AEW EUROPE LLP LONDON Active FULL None Supplied
AEW UK INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied