APAX EUROPE VI - A NOMINEE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

APAX EUROPE VI - A NOMINEE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
APAX EUROPE VI - A NOMINEE LIMITED was incorporated 17 years ago on 08/05/2006 and has the registered number: SC302027. The accounts status is DORMANT and accounts are next due on 29/02/2024.

APAX EUROPE VI - A NOMINEE LIMITED - EDINBURGH

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 / 5 31/05/2022 29/02/2024

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
SCOTLAND
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BOB GUILBERT Jul 1982 British Director 2022-12-16 CURRENT
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED Corporate Secretary 2016-05-03 CURRENT
MR MARK RICHARD ROBERT BABBE Jan 1979 British Director 2022-12-16 CURRENT
MR IAN MARTIN LLOYD JONES Dec 1960 Director 2006-05-08 UNTIL 2008-03-18 RESIGNED
ATHOLL INCORPORATIONS LIMITED Corporate Director 2006-05-08 UNTIL 2006-05-08 RESIGNED
MR GORDON JAMES PURVIS Feb 1968 British Director 2015-04-20 UNTIL 2022-12-16 RESIGNED
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2016-05-03 UNTIL 2022-12-16 RESIGNED
MR DIEUDONNE SEBAHUNDE Oct 1973 Belgian Director 2015-04-20 UNTIL 2022-12-16 RESIGNED
MR GORDON JAMES PURVIS Feb 1968 British Director 2013-07-10 UNTIL 2014-10-22 RESIGNED
MRS DENISE JANE FALLAIZE Dec 1963 British Director 2014-10-24 UNTIL 2015-04-20 RESIGNED
MRS DENISE JANE FALLAIZE Dec 1963 British Director 2008-03-18 UNTIL 2013-07-10 RESIGNED
MR ANDREW WILLIAM GUILLE Nov 1959 British Director 2008-03-18 UNTIL 2015-04-20 RESIGNED
MUHAMMAD KHAWAR AMIN MANN Oct 1967 British Director 2006-05-08 UNTIL 2008-03-18 RESIGNED
TRINA LE NOURY Aug 1979 British Director 2013-07-10 UNTIL 2015-04-20 RESIGNED
MR IAN ROGER PARRY Apr 1970 British Director 2015-04-20 UNTIL 2016-05-03 RESIGNED
LUMIERE FUND SERVICES LIMITED Corporate Secretary 2015-03-16 UNTIL 2016-05-03 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-05-08 UNTIL 2008-03-18 RESIGNED
APAX PARTNERS GUERNSEY LIMITED Corporate Secretary 2008-03-18 UNTIL 2015-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Guille 2018-12-31 - 2023-06-12 11/1959 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jacqueline Mary Le Maitre Ward 2016-04-06 - 2023-06-12 7/1947 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Bernard Cresswell 2016-04-06 - 2023-06-12 6/1968 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr David Payne Staples 2016-04-06 - 2018-12-31 7/1957 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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APAX NXP V B-2 MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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APAX EUROPE VI - 1 NOMINEE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - APAX EUROPE VI - A NOMINEE LIMITED 2016-01-27 31-05-2015 £1 equity
Abbreviated Company Accounts - APAX EUROPE VI - A NOMINEE LIMITED 2015-02-10 31-05-2014 £1 equity

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