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APAX PARTNERS EUROPE MANAGERS LTD

APAX PARTNERS EUROPE MANAGERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAPAX PARTNERS EUROPE MANAGERS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04094238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of APAX PARTNERS EUROPE MANAGERS LTD?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is APAX PARTNERS EUROPE MANAGERS LTD located?

    Registered Office Address
    4th Floor 95 Gresham Street
    EC2V 7AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APAX PARTNERS EUROPE MANAGERS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueYes

    What are the latest filings for APAX PARTNERS EUROPE MANAGERS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Jul 14, 2025

    		3 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 02, 2025

    		LRESSP

    Termination of appointment of Salim Nathoo as a director on Jan 17, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Salim Nathoo on Jan 08, 2024

    		2 pagesCH01

    Change of details for Nico Hansen as a person with significant control on Jan 08, 2024

    		2 pagesPSC04

    Change of details for Dr Martin Charles Halusa as a person with significant control on Jan 08, 2024

    		2 pagesPSC04

    Director's details changed for Dr Martin Charles Halusa on Jan 08, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		15 pagesAA

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on Jan 09, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		24 pagesAA

    Termination of appointment of Andrew Paul Sillitoe as a director on Dec 17, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		24 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		23 pagesAA

    Amended group of companies' accounts made up to Mar 31, 2019

    		24 pagesAAMD

    Confirmation statement made on Nov 04, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Salim Nathoo as a director on Aug 13, 2019

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2019

    		24 pagesAA
    View All Filings

    Who are the officers of APAX PARTNERS EUROPE MANAGERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALUSA, Martin Charles, Dr
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		SwitzerlandAustrian71930720005
    HANSEN, Nico
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		GermanyGerman142362450009
    GRUSS, Ralf
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Secretary
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		170951590001
    HARE, Stephen
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Secretary
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		160604550001
    OLIVER, Royston Walter
    Crofton Hurstwood Lane
    TN4 8YA Tunbridge Wells
    Kent
    		Secretary
    Crofton Hurstwood Lane
    TN4 8YA Tunbridge Wells
    Kent
    		British19015050001
    TILTON, Stephen James
    Harlings Grove
    Waterloo Lane
    CM1 1YQ Chelmsford
    1
    United Kingdom
    		Secretary
    Harlings Grove
    Waterloo Lane
    CM1 1YQ Chelmsford
    1
    United Kingdom
    		British80283150002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALIBERTI, Giancarlo Rodolfo
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		EnglandItalian131729980002
    BEECROFT, Paul Adrian Barlow
    13 Hampstead Hill Gardens
    NW3 2PH London
    		Director
    13 Hampstead Hill Gardens
    NW3 2PH London
    		United KingdomBritish40497200002
    COHEN, Ronald Mourad, Sir
    3 Stanley Crescent
    W11 2NB London
    		Director
    3 Stanley Crescent
    W11 2NB London
    		EnglandBritish35541250002
    ENGLANDER, Peter David, Dr
    18 Pilgrims Lane
    NW3 1SN London
    		Director
    18 Pilgrims Lane
    NW3 1SN London
    		EnglandBritish20915210001
    FITZGERALD, David James
    55 Ridgway Place
    SW19 4SP London
    		Director
    55 Ridgway Place
    SW19 4SP London
    		EnglandIrish141363290001
    FITZSIMONS, Paul
    Kennel Moor
    Lower Moushill Lane
    GU8 5JX Milford
    Surrey
    		Director
    Kennel Moor
    Lower Moushill Lane
    GU8 5JX Milford
    Surrey
    		United KingdomBritish105466770001
    FORTESCUE, Alexander Jan
    Springfield House
    The Spinning Walk
    GU5 9HN Shere
    Surrey
    		Director
    Springfield House
    The Spinning Walk
    GU5 9HN Shere
    Surrey
    		United KingdomBritish87447770001
    GRABINER, Stephen
    Heath House
    Turner Drive
    NW11 6TX London
    		Director
    Heath House
    Turner Drive
    NW11 6TX London
    		United KingdomBritish10869060004
    GREEN, Stephen Nathaniel
    Paddocks Farm
    Golford Road
    TN17 3NW Cranbrook
    Kent
    		Director
    Paddocks Farm
    Golford Road
    TN17 3NW Cranbrook
    Kent
    		EnglandBritish62499540004
    HALL, Thomas Nicholas
    6 Sloane Court East
    SW3 4TF London
    		Director
    6 Sloane Court East
    SW3 4TF London
    		United KingdomBritish118971740001
    HARE, Stephen
    33 Jermyn Street
    London
    SW1Y 6DN
    		Director
    33 Jermyn Street
    London
    SW1Y 6DN
    		United KingdomBritish105661330003
    JONES, Ian Martin Lloyd
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		United KingdomBritish114746480001
    MCMONIGALL, John Phillips
    Dipley Mill
    Dipley Road
    RG27 8JP Hartley Witney
    Hampshire
    		Director
    Dipley Mill
    Dipley Road
    RG27 8JP Hartley Witney
    Hampshire
    		United KingdomBritish154220150001
    NATHOO, Salim
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    		Director
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    		United KingdomBritish134693930003
    PHILLIPS, Michael Robert
    Kopernikusstrasse
    81679 München (Bogenhausen)
    Possartstrasse 11
    Germany
    		Director
    Kopernikusstrasse
    81679 München (Bogenhausen)
    Possartstrasse 11
    Germany
    		GermanyCanadian110554290001
    RISMAN, Michael Adam
    18 Adamson Road
    NW3 3HR London
    		Director
    18 Adamson Road
    NW3 3HR London
    		United KingdomBritish141485810001
    SHERLING, Clive Richard
    Lincoln House, Woodside Hill
    Chalfont St Peter
    SL9 9TF Gerrards Cross
    Buckinghamshire
    		Director
    Lincoln House, Woodside Hill
    Chalfont St Peter
    SL9 9TF Gerrards Cross
    Buckinghamshire
    		EnglandBritish20007920003
    SILITOE, Andrew Paul
    Flat 4a
    24 Palace Court
    W2 4HU London
    		Director
    Flat 4a
    24 Palace Court
    W2 4HU London
    		British118971670001
    SILLITOE, Andrew Paul
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		United KingdomBritish118971670003
    STAHL, Christian Robert, Mr.
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		United KingdomGerman142362440005
    WILSON, Richard Charles
    Hall Place
    School Lane Seer Green
    HP9 2YE Beaconsfield
    Buckinghamshire
    		Director
    Hall Place
    School Lane Seer Green
    HP9 2YE Beaconsfield
    Buckinghamshire
    		EnglandBritish79157100001
    WYLES, Andrew Tobias Michael
    20 Rutland Street
    SW7 1EF London
    		Director
    20 Rutland Street
    SW7 1EF London
    		British37020030003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Martin Charles Halusa
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		Apr 06, 2016
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		No
    Nationality: Austrian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Nico Hansen
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		Apr 06, 2016
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does APAX PARTNERS EUROPE MANAGERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2025Commencement of winding up
    Jul 01, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Giuseppe Parla
    Menzies Llp, 4th Floor, 95 Gresham Street
    EC2V 7AB London
    		practitioner
    Menzies Llp, 4th Floor, 95 Gresham Street
    EC2V 7AB London
    Freddy Khalastchi
    Menzies Llp, 4th Floor, 95 Gresham Street
    EC2V 7AB London
    		practitioner
    Menzies Llp, 4th Floor, 95 Gresham Street
    EC2V 7AB London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0