APAX PARTNERS WORLDWIDE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

APAX PARTNERS WORLDWIDE HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APAX PARTNERS WORLDWIDE HOLDINGS LTD was incorporated 21 years ago on 02/04/2003 and has the registered number: 04720466. The accounts status is FULL and accounts are next due on 31/12/2024.

APAX PARTNERS WORLDWIDE HOLDINGS LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALIM NATHOO Mar 1971 British Director 2018-08-17 CURRENT
STEPHEN JOHN KEMPEN Jul 1974 British Director 2012-07-24 CURRENT
MR BHARAT PATEL Sep 1963 British Director 2023-03-08 CURRENT
RALF GRUSS Apr 1972 German Director 2012-07-24 CURRENT
MS CATHERINE ANN BROWN Mar 1966 British Director 2009-04-21 UNTIL 2010-01-31 RESIGNED
CHRISTIAN NAETHER Oct 1965 German Director 2008-06-26 UNTIL 2012-02-28 RESIGNED
MR STEPHEN JAMES TILTON Oct 1963 British Secretary 2003-04-02 UNTIL 2011-03-31 RESIGNED
MR STEPHEN JAMES TILTON Oct 1963 British Director 2006-10-16 UNTIL 2008-06-26 RESIGNED
MR CLIVE RICHARD SHERLING Oct 1949 British Director 2003-04-02 UNTIL 2004-12-10 RESIGNED
MICHAEL ROBERT PHILLIPS Feb 1962 Canadian Director 2008-06-26 UNTIL 2012-07-24 RESIGNED
MR PETER DAVID ENGLANDER Nov 1951 British Director 2003-04-02 UNTIL 2011-11-22 RESIGNED
ELIZABETH JANE LONG Jun 1971 British Director 2006-10-16 UNTIL 2007-07-10 RESIGNED
MR SIMON BERNARD CRESSWELL Jun 1968 Australian Director 2011-11-22 UNTIL 2023-03-31 RESIGNED
MR PAUL ADRIAN BARLOW BEECROFT May 1947 British Director 2003-04-02 UNTIL 2008-06-26 RESIGNED
GIANCARLO ALIBRTI May 1961 British Director 2008-06-26 UNTIL 2018-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-02 UNTIL 2003-04-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-02 UNTIL 2003-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apax Partners Llp 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 HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
APAX PARTNERS EUROPE MANAGERS LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
APAX WW NOMINEES LTD. Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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 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 PARTNERS US HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
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
CERTIFIED CONSULTANCY LIMITED PURLEY ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
APAX PARTNERS FUND SERVICES LTD LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities

Nearby 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
APAX PARTNERS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
APAX PARTNERS EUROPE MANAGERS LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
APAX E MEMBER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
APAX ANGEL A MLP CO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX ANGEL (UK) A1 GP CO LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APAX ANGEL 1 MLP CO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX PARTNERS US HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
APAX PARTNERS FUND SERVICES LTD LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
APAX PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied