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APAX PARTNERS UK LTD

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

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.

Company Information

Name:APAX PARTNERS UK LTD
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:
  • 64999 - Financial intermediation not elsewhere classified

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
1, Knightsbridge, London, United Kingdom, SW1X 7LX

Director24 July 2012Active
1, Knightsbridge, London, United Kingdom, SW1X 7LX

Director18 July 2008Active
1, Knightsbridge, London, United Kingdom, SW1X 7LX

Director28 August 2018Active
1, Knightsbridge, London, United Kingdom, SW1X 7LX

Director17 April 2023Active
57 Cadogan Gardens, London, SW3 2TH

Secretary-Active
Crofton Hurstwood Lane, Tunbridge Wells, TN4 8YA

Secretary08 September 1997Active
1, Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ

Secretary28 May 2002Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director16 October 2012Active
32 Rodin Court, Essex Road, London, N1 2SD

Director01 January 1997Active
13 Hampstead Hill Gardens, London, NW3 2PH

Director-Active
23a Rockley Road, London, W14 0BT

Director30 July 2008Active
2 Aldenham Avenue, Radlett, WD7 8HJ

Director01 September 1996Active
Flat 10 Newmount, 11 Lyndhurst Terrace, London, NW3 5QA

Director21 January 2003Active
The Coach House, Manor Lane, Barleythorpe, LE15 7EG

Director19 October 1998Active
3 Stanley Crescent, London, W11 2NB

Director-Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director15 April 2011Active
18 Pilgrims Lane, London, NW3 1SN

Director01 August 2008Active
18 Pilgrims Lane, London, NW3 1SN

Director-Active
Beechwood House, Faygate, RH12 4SD

Director16 November 1999Active
Kennel Moor, Lower Moushill Lane, Milford, GU8 5JX

Director01 July 1999Active
Springfield House, The Spinning Walk, Shere, GU5 9HN

Director01 July 2003Active
Golden Mead, Mead Road, Chislehurst, BR7 6AD

Director-Active
35 Uphill Road, Mill Hill, London, NW7 4RA

Director12 February 2004Active
86 Temple Fortune Lane, London, NW11 7TX

Director16 July 1999Active
Paddocks Farm, Golford Road, Cranbrook, TN17 3NW

Director01 January 2000Active
Millstream, Mill Lane, Henley On Thames, RG9 4HB

Director-Active
181 Old Brompton Road, London, SW5 0AN

Director01 July 2001Active
33 Jermyn Street, London, SW1Y 6DN

Director10 June 2010Active
Manor House Barn, Kiln Lane Otterbourne, Winchester, SO21 2EN

Director01 October 1996Active
Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS

Director21 November 1997Active
One Sutton Place South 6a, New York,

Director27 March 1992Active
Dipley Mill, Dipley Road, Hartley Witney, RG27 8JP

Director-Active
Maple Heath, Parsonage Lane Farnham Common, Slough, SL2 3NZ

Director15 November 1993Active
Sequoia, 57 Kippington Road, Sevenoaks, TN13 2LL

Director19 September 1994Active
2, Petersham Lane, London, SW7 5PY

Director04 January 2005Active

People with Significant Control

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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Officers

Change person director company with change date.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-04Address

Change registered office address company with date old address new address.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type full.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination director company with name termination date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type full.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-17Officers

Change person director company with change date.

Download
2019-08-02Accounts

Accounts with accounts type full.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Officers

Appoint person director company with name date.

Download
2018-08-06Accounts

Accounts with accounts type full.

Download
2018-07-19Officers

Termination director company with name termination date.

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2017-10-02Confirmation statement

Confirmation statement with updates.

Download
2017-08-30Accounts

Accounts with accounts type full.

Download

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