This company is commonly known as Apax Partners Uk Ltd. The company was founded 46 years ago and was given the registration number 01342446. The firm's registered office is in . You can find them at 33 Jermyn Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | APAX PARTNERS UK LTD |
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Company Number | : | 01342446 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 December 1977 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 33 Jermyn Street, London, SW1Y 6DN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Knightsbridge, London, United Kingdom, SW1X 7LX | Director | 24 July 2012 | Active |
1, Knightsbridge, London, United Kingdom, SW1X 7LX | Director | 18 July 2008 | Active |
1, Knightsbridge, London, United Kingdom, SW1X 7LX | Director | 28 August 2018 | Active |
1, Knightsbridge, London, United Kingdom, SW1X 7LX | Director | 17 April 2023 | Active |
57 Cadogan Gardens, London, SW3 2TH | Secretary | - | Active |
Crofton Hurstwood Lane, Tunbridge Wells, TN4 8YA | Secretary | 08 September 1997 | Active |
1, Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ | Secretary | 28 May 2002 | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 16 October 2012 | Active |
32 Rodin Court, Essex Road, London, N1 2SD | Director | 01 January 1997 | Active |
13 Hampstead Hill Gardens, London, NW3 2PH | Director | - | Active |
23a Rockley Road, London, W14 0BT | Director | 30 July 2008 | Active |
2 Aldenham Avenue, Radlett, WD7 8HJ | Director | 01 September 1996 | Active |
Flat 10 Newmount, 11 Lyndhurst Terrace, London, NW3 5QA | Director | 21 January 2003 | Active |
The Coach House, Manor Lane, Barleythorpe, LE15 7EG | Director | 19 October 1998 | Active |
3 Stanley Crescent, London, W11 2NB | Director | - | Active |
33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 15 April 2011 | Active |
18 Pilgrims Lane, London, NW3 1SN | Director | 01 August 2008 | Active |
18 Pilgrims Lane, London, NW3 1SN | Director | - | Active |
Beechwood House, Faygate, RH12 4SD | Director | 16 November 1999 | Active |
Kennel Moor, Lower Moushill Lane, Milford, GU8 5JX | Director | 01 July 1999 | Active |
Springfield House, The Spinning Walk, Shere, GU5 9HN | Director | 01 July 2003 | Active |
Golden Mead, Mead Road, Chislehurst, BR7 6AD | Director | - | Active |
35 Uphill Road, Mill Hill, London, NW7 4RA | Director | 12 February 2004 | Active |
86 Temple Fortune Lane, London, NW11 7TX | Director | 16 July 1999 | Active |
Paddocks Farm, Golford Road, Cranbrook, TN17 3NW | Director | 01 January 2000 | Active |
Millstream, Mill Lane, Henley On Thames, RG9 4HB | Director | - | Active |
181 Old Brompton Road, London, SW5 0AN | Director | 01 July 2001 | Active |
33 Jermyn Street, London, SW1Y 6DN | Director | 10 June 2010 | Active |
Manor House Barn, Kiln Lane Otterbourne, Winchester, SO21 2EN | Director | 01 October 1996 | Active |
Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS | Director | 21 November 1997 | Active |
One Sutton Place South 6a, New York, | Director | 27 March 1992 | Active |
Dipley Mill, Dipley Road, Hartley Witney, RG27 8JP | Director | - | Active |
Maple Heath, Parsonage Lane Farnham Common, Slough, SL2 3NZ | Director | 15 November 1993 | Active |
Sequoia, 57 Kippington Road, Sevenoaks, TN13 2LL | Director | 19 September 1994 | Active |
2, Petersham Lane, London, SW7 5PY | Director | 04 January 2005 | Active |
Apax Partners Worldwide Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Knightsbridge, London, England, SW1X 7LX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Officers | Change person director company with change date. | Download |
2024-02-21 | Officers | Change person director company with change date. | Download |
2024-02-20 | 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 |
2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type full. | Download |
2023-04-18 | Officers | Appoint person director company with name date. | Download |
2023-04-03 | Officers | Termination director company with name termination date. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-13 | Accounts | Accounts with accounts type full. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type full. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-17 | Officers | Change person director company with change date. | Download |
2019-08-02 | Accounts | Accounts with accounts type full. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-03 | Officers | Appoint person director company with name date. | Download |
2018-08-06 | Accounts | Accounts with accounts type full. | Download |
2018-07-19 | Officers | Termination director company with name termination date. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-30 | Accounts | Accounts with accounts type full. | Download |
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