APAX WW NO.2 NOMINEES LTD -


Company Profile Company Filings

Overview

APAX WW NO.2 NOMINEES LTD is a Private Limited Company from and has the status: Active.
APAX WW NO.2 NOMINEES LTD was incorporated 13 years ago on 09/06/2006 and has the registered number: 05841825. The accounts status is DORMANT and accounts are next due on 31/12/2020.

APAX WW NO.2 NOMINEES LTD -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

33 JERMYN STREET
SW1Y 6DN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/06/2016 07/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICO HANSEN Nov 1968 German Director 2012-07-24 CURRENT
STEPHEN JOHN KEMPEN Jul 1974 British Director 2014-07-09 CURRENT
SALIM NATHOO Mar 1971 British Director 2010-05-18 CURRENT
MR ANDREW PAUL SILLITOE Jul 1972 British Director 2007-01-18 CURRENT
EMILIO VOLI Feb 1965 Italian Director 2012-07-24 CURRENT
MR THOMAS NICHOLAS HALL Sep 1967 British Director 2007-01-17 CURRENT
MR SIMON BERNARD CRESSWELL Jun 1968 Australian Director 2014-07-09 CURRENT
GIANCARLO RODOLFO ALIBERTI May 1961 Italian Director 2012-07-24 UNTIL 2018-06-30 RESIGNED
MR PAUL ADRIAN BARLOW BEECROFT May 1947 British Director 2006-06-09 UNTIL 2008-06-26 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 United Kingdom Director 2006-06-09 UNTIL 2008-03-31 RESIGNED
MR STEPHEN GRABINER Sep 1958 British Director 2006-06-09 UNTIL 2010-11-30 RESIGNED
MR PETER DAVID ENGLANDER Nov 1951 British Director 2006-06-09 UNTIL 2011-11-29 RESIGNED
MR PAUL FITZSIMONS Jun 1961 Irish Director 2006-06-09 UNTIL 2010-11-30 RESIGNED
DR MARTIN CHARLES HALUSA Feb 1955 Austrian Director 2006-06-09 UNTIL 2016-03-31 RESIGNED
MR STEPHEN HARE Apr 1961 British Director 2010-05-18 UNTIL 2012-07-24 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 British Director 2006-06-09 UNTIL 2013-09-30 RESIGNED
JOSEP ORIOL PINYA I SALOMO Jan 1972 British Director 2012-07-24 UNTIL 2013-11-01 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 2006-06-09 UNTIL 2012-03-12 RESIGNED
MR ALEXANDER JAN FORTESCUE Nov 1968 British Director 2007-01-18 UNTIL 2010-05-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-09 UNTIL 2006-06-09 RESIGNED
MR STEPHEN JAMES TILTON Oct 1963 British Secretary 2006-06-09 UNTIL 2011-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-06-09 UNTIL 2006-06-09 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 Active FULL 64999 - Financial intermediation not elsewhere classified
APAX PARTNERS HOLDINGS LTD Active FULL 70100 - Activities of head offices
APAX PARTNERS EUROPE MANAGERS LTD Active GROUP 66120 - Security and commodity contracts dealing activities
APAX WW NOMINEES LTD. Active DORMANT 82990 - Other business support service activities n.e.c.
APAX PARTNERS WORLDWIDE HOLDINGS LTD Active FULL 74990 - Non-trading company
APAX NXP V A MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP (UK) V AB-2 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP (UK) VI A1 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PCV NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX EUROPE VII NOMINEES LTD LONDON Active DORMANT 74990 - Non-trading company
APAX PARTNERS US HOLDINGS LTD LONDON Active FULL 64205 - Activities of financial services holding companies
APAX EUROPE VI NOMINEES LTD LONDON Active DORMANT 74990 - Non-trading company
APAX EUROPE VI NO. 2 NOMINEES LTD LONDON Active DORMANT 74990 - Non-trading company
APAX US VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX PARTNERS SERVICES LTD LONDON Dissolved... FULL 66300 - Fund management activities
APAX PARTNERS FUND SERVICES LTD LONDON Active FULL 66300 - Fund management activities
APAX PARTNERS LLP Active GROUP None Supplied
APAX SCOTLAND V CO. LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APAX SCOTLAND VI CO. LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APAX WW NO.2 NOMINEES LTD 2019-08-02 31-03-2019 £1 equity
Dormant Company Accounts - APAX WW NO.2 NOMINEES LTD 2018-09-01 31-03-2018 £1 equity
Dormant Company Accounts - APAX WW NO.2 NOMINEES LTD 2017-08-10 31-03-2017 £1 equity
Dormant Company Accounts - APAX WW NO.2 NOMINEES LTD 2016-08-24 31-03-2016 £1 equity
Dormant Company Accounts - APAX WW NO.2 NOMINEES LTD 2015-07-24 31-03-2015 £1 equity
Dormant Company Accounts - APAX WW NO.2 NOMINEES LTD 2014-09-02 31-03-2014 £1 equity

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