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APAX PARTNERS WORLDWIDE HOLDINGS LTD

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

This company is commonly known as Apax Partners Worldwide Holdings Ltd. The company was founded 21 years ago and was given the registration number 04720466. The firm's registered office is in . You can find them at 33 Jermyn Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:APAX PARTNERS WORLDWIDE HOLDINGS LTD
Company Number:04720466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:31 March 2023
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
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

Director17 August 2018Active
1, Knightsbridge, London, United Kingdom, SW1X 7LX

Director08 March 2023Active
1, Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ

Secretary02 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 April 2003Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director26 June 2008Active
13 Hampstead Hill Gardens, London, NW3 2PH

Director02 April 2003Active
23a Rockley Road, London, W14 0BT

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

Director22 November 2011Active
18 Pilgrims Lane, London, NW3 1SN

Director02 April 2003Active
24b Lonsdale Square, London, N1 1EN

Director16 October 2006Active
Leplacestrasse 32, Munich, Germany,

Director26 June 2008Active
Pienzenauerstr. 121, 81925 Munchen, Germany,

Director26 June 2008Active
Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, SL9 9TF

Director02 April 2003Active
5a Nottingham Mansions, Nottingham Street, London, W1U 5EN

Director16 October 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 April 2003Active

People with Significant Control

Apax Partners Llp
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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