This company is commonly known as Apax E Member Limited. The company was founded 18 years ago and was given the registration number 05611395. The firm's registered office is in . You can find them at 33 Jermyn Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APAX E MEMBER LIMITED |
|---|---|---|
| Company Number | : | 05611395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Jermyn Street, London, SW1Y 6DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Knightsbridge, London, United Kingdom, SW1X 7LX | Director | 19 July 2018 | Active |
| 1, Knightsbridge, London, United Kingdom, SW1X 7LX | Director | 12 October 2012 | Active |
| 601, Lexington Avenue, 53rd Floor, New York, United States, 10022 | Director | 09 February 2016 | Active |
| 18 Pilgrims Lane, London, NW3 1SN | Secretary | 16 November 2005 | Active |
| 33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Secretary | 29 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 November 2005 | Active |
| 33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 29 May 2014 | Active |
| 18 Pilgrims Lane, London, NW3 1SN | Director | 16 November 2005 | Active |
| 33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 16 November 2005 | Active |
| Possartstrasse 11, Kopernikusstrasse, 81679 München (Bogenhausen), Germany, | Director | 29 November 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 November 2005 | Active |
| The Apax Foundation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Knightsbridge, London, United Kingdom, SW1X 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Officers | Termination director company with name termination date. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-10 | Officers | Appoint person director company with name date. | Download |
| 2016-02-10 | Officers | Termination director company with name termination date. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type full. | Download |
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