APAX PARTNERS UK LTD

Overview

Company Name	APAX PARTNERS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01342446
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APAX PARTNERS UK LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is APAX PARTNERS UK LTD located?

Registered Office Address	1 Knightsbridge SW1X 7LX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of APAX PARTNERS UK LTD?

Previous Company Names
Company Name	From	Until
APAX PARTNERS LTD	Sep 07, 2001	Sep 07, 2001
APAX PARTNERS & CO. VENTURES LTD	Oct 14, 1991	Oct 14, 1991
ALAN PATRICOF ASSOCIATES LIMITED	Dec 31, 1981	Dec 31, 1981
M M G TRADE FINANCE LIMITED	Dec 31, 1978	Dec 31, 1978
LEANTONE LIMITED	Dec 06, 1977	Dec 06, 1977

What are the latest accounts for APAX PARTNERS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for APAX PARTNERS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for APAX PARTNERS UK LTD?

Filings
Date	Description	Document	Type
Nov 07, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

Oct 06, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Feb 21, 2024	Director's details changed for Mr Salim Nathoo on Jan 08, 2024	2 pages	CH01

Feb 21, 2024	Director's details changed for Ralf Gruss on Jan 08, 2024	2 pages	CH01

Feb 20, 2024	Director's details changed for Stephen John Kempen on Jan 08, 2024	2 pages	CH01

Feb 20, 2024	Director's details changed for Mr Bharat Patel on Jan 08, 2024	2 pages	CH01

Jan 09, 2024	Change of details for Apax Partners Worldwide Holdings Ltd as a person with significant control on Jan 08, 2024	2 pages	PSC05

Jan 04, 2024	Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on Jan 04, 2024	1 pages	AD01

Oct 31, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Apr 18, 2023	Appointment of Mr Bharat Patel as a director on Apr 17, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Simon Bernard Cresswell as a director on Mar 31, 2023	1 pages	TM01

Oct 10, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with updates	4 pages	CS01

Sep 17, 2019	Director's details changed for Stephen John Kempen on Sep 03, 2019	2 pages	CH01

Aug 02, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with updates	4 pages	CS01

Sep 03, 2018	Appointment of Mr Salim Nathoo as a director on Aug 28, 2018	2 pages	AP01

View All Filings

Who are the officers of APAX PARTNERS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRUSS, Ralf Knightsbridge SW1X 7LX London 1 United Kingdom	Jul 24, 2012		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	Germany	German	1972-4	170955090001
KEMPEN, Stephen John Knightsbridge SW1X 7LX London 1 United Kingdom	Jul 18, 2008		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1974-7	115856570002
NATHOO, Salim Knightsbridge SW1X 7LX London 1 United Kingdom	Aug 28, 2018		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1971-3	134693930003
PATEL, Bharat Knightsbridge SW1X 7LX London 1 United Kingdom	Apr 17, 2023		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1963-9	182776960002
COHEN, Michael Mourad 57 Cadogan Gardens SW3 2TH London		Sep 08, 1997	Secretary	57 Cadogan Gardens SW3 2TH London		British		6951350001
OLIVER, Royston Walter Crofton Hurstwood Lane TN4 8YA Tunbridge Wells Kent	Sep 08, 1997	May 28, 2002	Secretary	Crofton Hurstwood Lane TN4 8YA Tunbridge Wells Kent		British		19015050001
TILTON, Stephen James Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom	May 28, 2002	Mar 31, 2011	Secretary	Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom		British		80283150002
ALIBERTI, Giancarlo Rodolfo Jermyn Street SW1Y 6DN London 33 United Kingdom	Oct 16, 2012	Jun 30, 2018	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	England	Italian	1961-5	131729980002
BARRETT, Andrew John 32 Rodin Court Essex Road N1 2SD London	Jan 01, 1997	Jun 06, 2005	Director	32 Rodin Court Essex Road N1 2SD London		British	1966-1	64128680001
BEECROFT, Paul Adrian Barlow 13 Hampstead Hill Gardens NW3 2PH London		Jun 26, 2008	Director	13 Hampstead Hill Gardens NW3 2PH London	United Kingdom	British	1947-5	40497200002
BROWN, Catherine Ann 23a Rockley Road W14 0BT London	Jul 30, 2008	Jan 31, 2010	Director	23a Rockley Road W14 0BT London	England	British	1966-3	62687210001
BROWN, Neil Graeme 2 Aldenham Avenue WD7 8HJ Radlett Hertfordshire	Sep 01, 1996	Dec 31, 2001	Director	2 Aldenham Avenue WD7 8HJ Radlett Hertfordshire	United Kingdom	British	1959-1	49772410001
CHALFEN, Michael Hilary Flat 10 Newmount 11 Lyndhurst Terrace NW3 5QA London	Jan 21, 2003	Jun 06, 2005	Director	Flat 10 Newmount 11 Lyndhurst Terrace NW3 5QA London		British	1971-6	117440090001
CHARTERS, Robert George Beattie The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	Oct 19, 1998	Mar 06, 2002	Director	The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	United Kingdom	British	1953-3	86741360001
COHEN, Ronald Mourad, Sir 3 Stanley Crescent W11 2NB London		Jul 31, 2005	Director	3 Stanley Crescent W11 2NB London	England	British	1945-8	35541250002
CRESSWELL, Simon Bernard Jermyn Street SW1Y 6DN London 33 United Kingdom	Apr 15, 2011	Mar 31, 2023	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	Guernsey	Australian	1968-6	159458200001
ENGLANDER, Peter David, Dr 18 Pilgrims Lane NW3 1SN London	Aug 01, 2008	Nov 22, 2011	Director	18 Pilgrims Lane NW3 1SN London	England	British	1951-11	20915210001
ENGLANDER, Peter David, Dr 18 Pilgrims Lane NW3 1SN London		Jul 31, 2003	Director	18 Pilgrims Lane NW3 1SN London	England	British	1951-11	20915210001
FITZGERALD, David James Beechwood House RH12 4SD Faygate West Sussex	Nov 16, 1999	Jul 31, 2003	Director	Beechwood House RH12 4SD Faygate West Sussex		Irish	1960-8	75198210003
FITZSIMONS, Paul Kennel Moor Lower Moushill Lane GU8 5JX Milford Surrey	Jul 01, 1999	Jul 31, 2003	Director	Kennel Moor Lower Moushill Lane GU8 5JX Milford Surrey	United Kingdom	British	1961-6	105466770001
FORTESCUE, Alexander Jan Springfield House The Spinning Walk GU5 9HN Shere Surrey	Jul 01, 2003	Jun 06, 2005	Director	Springfield House The Spinning Walk GU5 9HN Shere Surrey	United Kingdom	British	1968-11	87447770001
FREEDMAN, Cyril Winston Golden Mead Mead Road BR7 6AD Chislehurst Kent		May 23, 1995	Director	Golden Mead Mead Road BR7 6AD Chislehurst Kent		British	1945-8	1631420001
GRABINER, Michael 35 Uphill Road Mill Hill NW7 4RA London	Feb 12, 2004	Jun 07, 2005	Director	35 Uphill Road Mill Hill NW7 4RA London	United Kingdom	British	1950-8	82032360001
GRABINER, Stephen 86 Temple Fortune Lane NW11 7TX London	Jul 16, 1999	Jul 31, 2003	Director	86 Temple Fortune Lane NW11 7TX London		British	1958-9	10869060002
GREEN, Stephen Nathaniel Paddocks Farm Golford Road TN17 3NW Cranbrook Kent	Jan 01, 2000	Jul 31, 2003	Director	Paddocks Farm Golford Road TN17 3NW Cranbrook Kent	England	British	1963-12	62499540004
HALE, Arthur James, Doctor Millstream Mill Lane RG9 4HB Henley On Thames Oxfordshire		Dec 31, 1999	Director	Millstream Mill Lane RG9 4HB Henley On Thames Oxfordshire		British	1926-7	37648880001
HALL, Thomas Nicholas 181 Old Brompton Road SW5 0AN London	Jul 01, 2001	Jun 06, 2005	Director	181 Old Brompton Road SW5 0AN London		British	1967-9	76747410001
HARE, Stephen 33 Jermyn Street London SW1Y 6DN	Jun 10, 2010	Jul 24, 2012	Director	33 Jermyn Street London SW1Y 6DN	United Kingdom	British	1961-4	105661330003
HAYCOCK, Paul, Dr Manor House Barn Kiln Lane Otterbourne SO21 2EN Winchester Hants	Oct 01, 1996	Oct 31, 2003	Director	Manor House Barn Kiln Lane Otterbourne SO21 2EN Winchester Hants	United Kingdom	British	1946-10	22289770001
JONES, Ian Martin Lloyd Hewland House Farm Rawden Hill Arthington LS21 1PS Leeds	Nov 21, 1997	Jan 14, 2005	Director	Hewland House Farm Rawden Hill Arthington LS21 1PS Leeds	United Kingdom	British	1960-12	114746480001
MANFREY, Barbara Louise One Sutton Place South 6a New York 10022	Mar 27, 1992	Dec 31, 2000	Director	One Sutton Place South 6a New York 10022		American	1954-11	34084460003
MCMONIGALL, John Phillips Dipley Mill Dipley Road RG27 8JP Hartley Witney Hampshire		Jul 31, 2003	Director	Dipley Mill Dipley Road RG27 8JP Hartley Witney Hampshire	United Kingdom	British	1943-7	154220150001
MILLS, Michael John Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	Nov 15, 1993	May 23, 1995	Director	Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	United Kingdom	British	1947-5	34628600001
MOULTON, Jonathan Paul Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent	Sep 19, 1994	Jan 18, 1997	Director	Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent		British	1950-10	14450900001
NATHOO, Salim Petersham Lane SW7 5PY London 2	Jan 04, 2005	Jun 06, 2005	Director	Petersham Lane SW7 5PY London 2	United Kingdom	British	1971-3	134693930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APAX PARTNERS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Apax Partners Worldwide Holdings Ltd

Apr 06, 2016

Knightsbridge

SW1X 7LX London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	04720466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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