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APAX EUROPE VI NOMINEES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apax Europe Vi Nominees Ltd. The company was founded 14 years ago and was given the registration number 07195726. The firm's registered office is in LONDON. You can find them at 33 Jermyn Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:APAX EUROPE VI NOMINEES LTD
Company Number:07195726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 Jermyn Street, London, SW1Y 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director09 July 2014Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director09 July 2014Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director18 May 2010Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director18 May 2010Active
1, Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ

Secretary19 March 2010Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director24 July 2012Active
Kennel Moor, Lower Moushill Lane, Milford, GU8 5JX

Director19 March 2010Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director18 May 2010Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director19 March 2010Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director24 July 2012Active
33, Jermyn Street, London, SW1Y 6DN

Director18 May 2010Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director18 May 2010Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director24 July 2012Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director24 July 2012Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director24 July 2012Active

People with Significant Control

Apax Partners Europe Managers Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Jermyn Street, London, United Kingdom, SW1Y 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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