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 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
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 |