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. 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.
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 |
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 |