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APAX PARTNERS US HOLDINGS LTD

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

This company is commonly known as Apax Partners Us Holdings Ltd. The company was founded 15 years ago and was given the registration number 06641194. The firm's registered office is in LONDON. You can find them at 33 Jermyn Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:APAX PARTNERS US HOLDINGS LTD
Company Number:06641194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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

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

Director13 July 2022Active
1, Mitchell Lane, Bristol, BS1 6BU

Secretary08 July 2008Active
1, Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ

Secretary08 July 2008Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director08 July 2008Active
23a Rockley Road, London, W14 0BT

Director21 April 2009Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director24 July 2012Active
Laplacestrasse 32, Munich 81679, Germany,

Director08 July 2008Active
Pienzenauerstr. 121, 81925 Munchen, Germany,

Director08 July 2008Active

People with Significant Control

Apax Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Knightsbridge, London, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 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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2024-02-21Officers

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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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type full.

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2023-04-03Officers

Termination director company with name termination date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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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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2020-10-08Accounts

Accounts with accounts type full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-17Officers

Change person director company with change date.

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2019-08-06Accounts

Accounts with accounts type full.

Download
2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type full.

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2018-07-19Officers

Termination director company with name termination date.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type full.

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2016-08-10Accounts

Accounts with accounts type full.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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