APAX PARTNERS LLP - LONDON
| Company Profile | Company Filings |
Overview
APAX PARTNERS LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
APAX PARTNERS LLP was incorporated 21 years ago on 04/10/2002 and has the registered number: OC303117. The accounts status is GROUP and accounts are next due on 31/12/2024.
APAX PARTNERS LLP was incorporated 21 years ago on 04/10/2002 and has the registered number: OC303117. The accounts status is GROUP and accounts are next due on 31/12/2024.
APAX PARTNERS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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:
APAX PARTNERS WORLDWIDE LLP (until 04/07/2008)
APAX PARTNERS WORLDWIDE LLP (until 04/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMILIO VOLI | Feb 1965 | Italian | Llp Member | 2009-08-14 | CURRENT |
| DR ARTHUR JOHANN BROTHAG | Jul 1977 | Llp Member | 2018-01-04 | CURRENT | |
| NICHOLAS ALAN HARTMAN | Jan 1978 | Llp Member | 2024-01-01 | CURRENT | |
| MR MARK JOHN SELWYN BEITH | Jan 1983 | Llp Member | 2020-01-01 | CURRENT | |
| MR ARNAUD EMMANUEL FRéDéRIC BOSQUET | Jul 1983 | Llp Member | 2023-01-01 | CURRENT | |
| MR SETH BRODY | Dec 1975 | American | Llp Member | 2018-01-22 | CURRENT |
| ZEHAVIT COHEN | Nov 1963 | Llp Member | 2014-03-31 | CURRENT | |
| ASHISH KARANDIKAR | Oct 1978 | Llp Member | 2017-02-03 | CURRENT | |
| ROXANA MIRICA | Oct 1985 | Romanian | Llp Member | 2021-01-01 | CURRENT |
| STEVEN FOSTER KOOYERS | Jun 1986 | Llp Member | 2023-08-01 | CURRENT | |
| RICHARD XIKE ZHANG | Feb 1970 | Llp Member | 2013-01-10 | CURRENT | |
| JASON WRIGHT | Nov 1971 | American | Llp Member | 2013-01-10 | CURRENT |
| APAX E MEMBER LIMITED | Corporate Llp Member | 2006-03-31 | CURRENT | ||
| DAVID KIM | Apr 1966 | Llp Member | 2016-05-04 | CURRENT | |
| MARCELO GIGLIANI URIATE | Sep 1974 | Llp Member | 2021-11-19 | CURRENT | |
| ALEXANDRE DE SOUZA PELLEGRINI | Apr 1975 | Llp Member | 2014-01-01 | CURRENT | |
| DANIEL HAMILTON O'KEEFE | Oct 1974 | Llp Member | 2021-11-01 | CURRENT | |
| SALIM NATHOO | Mar 1971 | British | Llp Member | 2005-06-06 | CURRENT |
| ALYKHAN NATHOO | May 1972 | Llp Member | 2021-05-04 | CURRENT | |
| ANDERS MEYERHOFF | Feb 1982 | American | Llp Member | 2020-01-01 | CURRENT |
| MR JOHN FREDERICK MEGRUE | May 1958 | American | Llp Member | 2014-02-28 | CURRENT |
| ROY GORDON MACKENZIE | Jul 1971 | British | Llp Member | 2016-02-17 | CURRENT |
| SHASHANK SINGH | Jun 1976 | Indian | Llp Member | 2016-01-08 | CURRENT |
| MR GABRIELE CIPPARRONE | Mar 1975 | Italian | Llp Member | 2011-06-01 | CURRENT |
| AMBOISE | Corporate Llp Member | 2009-10-15 | CURRENT | ||
| COUNTRY FOREST LIMITED | Corporate Llp Member | 2010-01-29 | CURRENT | ||
| MITCHELL LOEB TRUWIT | Mar 1969 | American | Llp Designated Member | 2013-01-01 | CURRENT |
| STAVELEY INVESTMENT PTE LTD | Corporate Llp Member | 2008-11-18 | CURRENT | ||
| THE NORTHERN TRUST COMPANY | Corporate Llp Member | 2008-11-18 | CURRENT | ||
| MR ANDREW PAUL SILLITOE | Jul 1972 | British | Llp Designated Member | 2005-06-06 | CURRENT |
| NICO HANSEN | Nov 1968 | German | Llp Member | 2008-01-01 | CURRENT |
| MR THOMAS NICHOLAS HALL | Sep 1967 | British | Llp Member | 2005-06-06 | CURRENT |
| ANDREW CAVANNA | May 1974 | Llp Member | 2021-01-01 | CURRENT | |
| MR EDWARD DONKOR | Oct 1980 | American,Ghanaian | Llp Member | 2024-01-01 | CURRENT |
| MR ROHAN HALDEA | Dec 1978 | British | Llp Member | 2014-01-01 | CURRENT |
| GIANCARLO RODOLFO ALIBERTI | May 1961 | Italian | Llp Member | 2005-01-06 | CURRENT |
| DR STEVEN LEWIS DYSON | May 1973 | British | Llp Member | 2010-04-01 | CURRENT |
| MR FRANK ANDREAS EHMER | Aug 1975 | German | Llp Member | 2011-06-01 | CURRENT |
| RALF GRUSS | Apr 1972 | German | Llp Member | 2012-07-01 | CURRENT |
| WILLIAM JOHN GUMINA | Apr 1970 | Llp Member | 2010-01-01 | CURRENT | |
| MR MATTHEW EDWARD BROCKMAN | Dec 1970 | British | Llp Member | 2006-08-21 UNTIL 2010-12-10 | RESIGNED |
| MASSIMILIANO BELINGHERI | Oct 1974 | Llp Member | 2011-09-01 UNTIL 2013-07-31 | RESIGNED | |
| DR MARTIN CHARLES HALUSA | Feb 1955 | Austrian | Llp Designated Member | 2003-07-31 UNTIL 2014-02-28 | RESIGNED |
| MR JOHN FREDERICK MEGRUE | May 1958 | American | Llp Designated Member | 2005-05-24 UNTIL 2014-02-28 | RESIGNED |
| SALEM DAVID SHUCHMAN | Feb 1963 | Llp Designated Member | 2003-07-31 UNTIL 2005-07-01 | RESIGNED | |
| MR CHRISTIAN ROBERT STAHL | Dec 1970 | German | Llp Designated Member | 2008-01-01 UNTIL 2014-02-28 | RESIGNED |
| MICHAEL ROBERT PHILLIPS | Feb 1962 | Canadian | Llp Designated Member | 2003-07-31 UNTIL 2014-02-28 | RESIGNED |
| CHANOCH ZVI BARKAT | Sep 1959 | Llp Member | 2003-07-31 UNTIL 2014-03-31 | RESIGNED | |
| ANDREW JOHN BARRETT | Jan 1966 | Llp Member | 2005-06-06 UNTIL 2007-12-31 | RESIGNED | |
| MR PAUL ADRIAN BARLOW BEECROFT | May 1947 | British | Llp Member | 2003-07-31 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Paul Sillitoe | 2016-04-06 | 7/1972 | London | Right to appoint and remove members limited liability partnership |
| Mitchell Loeb Truwit | 2016-04-06 | 3/1969 | New York New York | Right to appoint and remove members limited liability partnership |