APAX E MEMBER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APAX E MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APAX E MEMBER LIMITED was incorporated 18 years ago on 03/11/2005 and has the registered number: 05611395. The accounts status is SMALL and accounts are next due on 31/12/2024.
APAX E MEMBER LIMITED was incorporated 18 years ago on 03/11/2005 and has the registered number: 05611395. The accounts status is SMALL and accounts are next due on 31/12/2024.
APAX E MEMBER LIMITED - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
POINTROAD LIMITED (until 17/11/2005)
POINTROAD LIMITED (until 17/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITCHELL LOEB TRUWIT | Mar 1969 | American | Director | 2016-02-09 | CURRENT |
| MR ANDREW PAUL SILLITOE | Jul 1972 | British | Director | 2012-10-12 | CURRENT |
| SALIM NATHOO | Mar 1971 | British | Director | 2018-07-19 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-03 UNTIL 2005-11-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-11-03 UNTIL 2005-11-16 | RESIGNED | ||
| MICHAEL ROBERT PHILLIPS | Feb 1962 | Canadian | Director | 2011-11-29 UNTIL 2014-05-11 | RESIGNED |
| DR MARTIN CHARLES HALUSA | Feb 1955 | Austrian | Director | 2005-11-16 UNTIL 2015-12-31 | RESIGNED |
| MR PETER DAVID ENGLANDER | Nov 1951 | British | Director | 2005-11-16 UNTIL 2011-11-29 | RESIGNED |
| GIANCARLO RODOLFO ALIBERTI | May 1961 | Italian | Director | 2014-05-29 UNTIL 2018-06-30 | RESIGNED |
| MR DAVID NORMAN MARKS | Feb 1953 | British | Secretary | 2006-03-29 UNTIL 2012-10-12 | RESIGNED |
| MR PETER DAVID ENGLANDER | Nov 1951 | British | Secretary | 2005-11-16 UNTIL 2006-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Apax Foundation | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |