APAX EUROPE VI NO. 2 NOMINEES LTD - LONDON


Company Profile Company Filings

Overview

APAX EUROPE VI NO. 2 NOMINEES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APAX EUROPE VI NO. 2 NOMINEES LTD was incorporated 14 years ago on 19/03/2010 and has the registered number: 07195830. The accounts status is DORMANT.

APAX EUROPE VI NO. 2 NOMINEES 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 31/03/2020

Registered Office

33 JERMYN STREET
LONDON
SW1Y 6DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2010-05-18 CURRENT
MR SIMON BERNARD CRESSWELL Jun 1968 Australian Director 2014-07-09 CURRENT
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
JOSEP ORIOL PINYA I SALOMO Jan 1972 British Director 2012-07-24 UNTIL 2013-11-01 RESIGNED
MR STEPHEN HARE Apr 1961 British Director 2010-05-18 UNTIL 2012-07-24 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 Director 2010-05-18 UNTIL 2013-09-30 RESIGNED
NICO HANSEN Nov 1968 German Director 2012-07-24 UNTIL 2019-12-31 RESIGNED
DR MARTIN CHARLES HALUSA Feb 1955 Austrian Director 2010-03-19 UNTIL 2016-03-31 RESIGNED
TOM HALL Sep 1967 British Director 2010-05-18 UNTIL 2020-07-10 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 2010-03-19 UNTIL 2010-11-30 RESIGNED
GIANCARLO RODOLFO ALIBERTI May 1961 Italian Director 2012-07-24 UNTIL 2018-06-30 RESIGNED
STEPHEN JAMES TILTON Secretary 2010-03-19 UNTIL 2011-03-31 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
INVENSYS LIMITED TELFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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.
SUNSHINE HOLDINGS 2 LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
SUNSHINE HOLDINGS 3 LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
SUNSHINE ACQUISITION LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
SUNSHINE HOLDINGS 2A LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SUNSHINE HOLDINGS 3A LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
APAX WW NO.2 NOMINEES LTD Dissolved... DORMANT 70100 - Activities of head offices
PCV NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX EUROPE VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX EUROPE VI NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
LANDSTHORPE LIMITED YORK ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEGNA LIMITED YORK Dissolved... DORMANT 68100 - Buying and selling of own real estate
APAX US VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX PARTNERS INTERNATIONAL LTD LONDON Dissolved... FULL 70100 - Activities of head offices
APAX PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
AMLON CAPITAL LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APAX EUROPE VI NO. 2 NOMINEES LTD 2020-07-18 31-03-2020 £1 equity
Dormant Company Accounts - APAX EUROPE VI NO. 2 NOMINEES LTD 2019-08-02 31-03-2019 £1 equity
Dormant Company Accounts - APAX EUROPE VI NO. 2 NOMINEES LTD 2018-09-01 31-03-2018 £1 equity
Dormant Company Accounts - APAX EUROPE VI NO. 2 NOMINEES LTD 2017-08-10 31-03-2017 £1 equity
Dormant Company Accounts - APAX EUROPE VI NO. 2 NOMINEES LTD 2016-08-24 31-03-2016 £1 equity
Dormant Company Accounts - APAX EUROPE VI NO. 2 NOMINEES LTD 2015-07-24 31-03-2015 £1 equity
Dormant Company Accounts - APAX EUROPE VI NO. 2 NOMINEES LTD 2014-09-02 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
AEW GLOBAL LIMITED Active FULL 70100 - Activities of head offices
AEW EUROPE INVESTMENT LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
AEW EUROPE HOLDING LIMITED Active SMALL 70100 - Activities of head offices
ABINGWORTH BIOVENTURES GP LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
ABINGWORTH SECOND PARTNER LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
ABINGWORTH AVILLION BLOCKER LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ABINGWORTH LLP LONDON Active FULL None Supplied
AEW EUROPE LLP LONDON Active FULL None Supplied
AEW UK INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied