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THE APAX FOUNDATION

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

This company is commonly known as The Apax Foundation. The company was founded 18 years ago and was given the registration number 05662690. The firm's registered office is in . You can find them at 33 Jermyn Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE APAX FOUNDATION
Company Number:05662690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
3 Stanley Crescent, London, W11 2NB

Director30 December 2005Active
1, Knightsbridge, London, United Kingdom, SW1X 7LX

Director16 January 2013Active
1, Knightsbridge, London, United Kingdom, SW1X 7LX

Director30 June 2015Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director23 December 2005Active
1, Knightsbridge, London, United Kingdom, SW1X 7LX

Director15 July 2022Active
601, Lexington Avenue, 53rd Floor, New York, United States, 10022

Director16 January 2013Active
601, Lexington Avenue, 53rd Floor, New York, United States, 10022

Director05 October 2016Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Secretary23 December 2005Active
18 Pilgrims Lane, London, NW3 1SN

Director23 December 2005Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director30 December 2005Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director29 June 2010Active
The Old Cottage, Blacknest Road, Ascot, SL5 7SE

Director23 December 2005Active
33 Jermyn Street, London, SW1Y 6DN

Director12 September 2007Active
601, Lexington Avenue, 53rd Floor, New York, United States, 10022

Director30 December 2005Active
C/O Castik Capital Partners Gmbh, Leopoldstrasse 23, 80802 Munich, Germany,

Director30 December 2005Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director16 January 2013Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director04 May 2007Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
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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2024-02-02Officers

Change person director company with change date.

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2024-02-01Officers

Change person director company with change date.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-16Officers

Change person director company with change date.

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2024-01-12Officers

Change person director company.

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2024-01-09Accounts

Accounts with accounts type group.

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2024-01-04Address

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

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2023-11-07Officers

Termination director company with name termination date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-04-03Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2023-03-15Accounts

Change account reference date company current extended.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-07-18Officers

Appoint person director company with name date.

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2022-02-28Officers

Change person director company with change date.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type group.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type group.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type group.

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2019-06-20Accounts

Change account reference date company previous shortened.

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