This company is commonly known as Apax Partners Holdings Ltd. The company was founded 33 years ago and was given the registration number 02580394. The firm's registered office is in . You can find them at 33 Jermyn Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | APAX PARTNERS HOLDINGS LTD |
|---|---|---|
| Company Number | : | 02580394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1991 |
| 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 | 24 July 2012 | Active |
| 1, Knightsbridge, London, United Kingdom, SW1X 7LX | Director | 26 June 2008 | Active |
| 1, Knightsbridge, London, United Kingdom, SW1X 7LX | Director | 13 July 2022 | Active |
| 14 Warren Close, Elmswell, Bury St Edmunds, IP30 9DS | Secretary | 06 February 1991 | Active |
| Crofton Hurstwood Lane, Tunbridge Wells, TN4 8YA | Secretary | 31 July 1997 | Active |
| 28a Willoughby Road, London, NW3 1SA | Secretary | - | Active |
| 1, Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ | Secretary | 01 July 2003 | Active |
| 33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 26 June 2008 | Active |
| 32 Hashachar Str., Ra`Anana, Israel, | Director | 21 March 2002 | Active |
| 13 Hampstead Hill Gardens, London, NW3 2PH | Director | 21 August 1991 | Active |
| 23a Rockley Road, London, W14 0BT | Director | 26 June 2008 | Active |
| Apartment 3039 Four Seasons Place, Central, Hong Kong, Hong Kong, | Director | 31 March 2000 | Active |
| 3 Stanley Crescent, London, W11 2NB | Director | 21 August 1991 | Active |
| 33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 24 July 2012 | Active |
| 18 Pilgrims Lane, London, NW3 1SN | Director | - | Active |
| 5 Kehilat Padova Street, Tel Aviv, Israel, | Director | 21 March 2002 | Active |
| 5a Brunswick Place, Regent's Park, London, NW1 4PN | Director | 31 March 2000 | Active |
| 33 Jermyn Street, London, SW1Y 6DN | Director | 05 May 2010 | Active |
| 11 Possartstrasse, Munchen, Germany, 81679 | Director | 31 March 2000 | Active |
| Dipley Mill, Dipley Road, Hartley Witney, RG27 8JP | Director | 20 March 1995 | Active |
| Sequoia, 57 Kippington Road, Sevenoaks, TN13 2LL | Director | 19 September 1994 | Active |
| Leplacestrasse 32, Munich, Germany, | Director | 26 June 2008 | Active |
| Citigroup Center, 153 East, 53rd Street, 53rd Floor, New York, Usa, | Director | 31 March 2000 | Active |
| 11 Possartstrasse, Munchen, Germany, 81679 | Director | 31 March 2000 | Active |
| Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, SL9 9TF | Director | - | Active |
| 52 Boulevard Maillot, 92200, Neuilly Sur Seine, France, | Director | 31 March 2000 | Active |
| 1, Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ | Director | 26 June 2008 | Active |
| 174 Lodge Lane, Grays, RM16 2TP | Director | 03 December 2008 | Active |
| 33 Jermyn Street, London, SW1Y 6DN | Director | 20 June 2005 | Active |
| 20 Rutland Street, London, SW7 1EF | Director | 01 January 1998 | Active |
| 2180 Sand Hill Road, Menlo Park, Usa, | Director | 21 March 2002 | Active |
| Barrington House 56-67 Gresham Street, London, EC2V 7BB | Corporate Nominee Director | 06 February 1991 | Active |
| Apax Partners Worldwide Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Knightsbridge, London, England, SW1X 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | 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 |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Capital | Legacy. | Download |
| 2021-03-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-11 | Insolvency | Legacy. | Download |
| 2021-03-11 | Resolution | Resolution. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-19 | Officers | Termination director company with name termination date. | Download |
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