APAX WW NOMINEES LTD.
Overview
| Company Name | APAX WW NOMINEES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04693597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 WW NOMINEES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APAX WW NOMINEES LTD. located?
| Registered Office Address | 33 Jermyn Street London SW1Y 6DN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APAX WW NOMINEES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for APAX WW NOMINEES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Emilio Voli as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Nicholas Hall as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nico Hansen as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Stephen John Kempen on Sep 03, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Giancarlo Rodolfo Aliberti as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Martin Charles Halusa as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Dr Martin Charles Halusa on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christian Robert Stahl as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of APAX WW NOMINEES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Simon Bernard | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Guernsey | Australian | 159458200001 | |||||
| KEMPEN, Stephen John | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 115856570002 | |||||
| NATHOO, Salim | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 134693930003 | |||||
| SILLITOE, Andrew Paul | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 118971670003 | |||||
| TILTON, Stephen James | Secretary | Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom | British | 80283150002 | ||||||
| WILLIAMS, William David Laurie | Secretary | The Green 60 Green Lane Burnham SL1 8EB Slough | British | 58023120001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALIBERTI, Giancarlo Rodolfo | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | Italian | 131729980002 | |||||
| BEECROFT, Paul Adrian Barlow | Director | 13 Hampstead Hill Gardens NW3 2PH London | United Kingdom | British | 40497200002 | |||||
| COHEN, Ronald Mourad, Sir | Director | 3 Stanley Crescent W11 2NB London | England | British | 35541250002 | |||||
| ENGLANDER, Peter David, Dr | Director | 18 Pilgrims Lane NW3 1SN London | England | British | 20915210001 | |||||
| FITZGERALD, David James | Director | 55 Ridgway Place SW19 4SP London | England | Irish | 141363290001 | |||||
| FITZSIMONS, Paul | Director | Kennel Moor Lower Moushill Lane GU8 5JX Milford Surrey | United Kingdom | British | 105466770001 | |||||
| FORTESCUE, Alexander Jan | Director | Springfield House The Spinning Walk GU5 9HN Shere Surrey | United Kingdom | British | 87447770001 | |||||
| GRABINER, Stephen | Director | Heath House Turner Drive NW11 6TX London | England | British | 10869060004 | |||||
| GREEN, Stephen Nathaniel | Director | Paddocks Farm Golford Road TN17 3NW Cranbrook Kent | England | British | 62499540004 | |||||
| HALL, Thomas Nicholas | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 118971740001 | |||||
| HALUSA, Martin Charles, Dr | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Switzerland | Austrian | 71930720005 | |||||
| HANSEN, Nico | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Germany | German | 142362450009 | |||||
| HARE, Stephen | Director | 33 Jermyn Street London SW1Y 6DN | United Kingdom | British | 105661330003 | |||||
| JONES, Ian Martin Lloyd | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 114746480001 | |||||
| MCMONIGALL, John Phillips | Director | Dipley Mill Dipley Road RG27 8JP Hartley Witney Hampshire | United Kingdom | British | 154220150001 | |||||
| PINYA I SALOMO, Josep Oriol | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Spain | British | 146438030001 | |||||
| RISMAN, Michael Adam | Director | 18 Adamson Road NW3 3HR London | United Kingdom | British | 141485810001 | |||||
| SHERLING, Clive Richard | Director | Lincoln House, Woodside Hill Chalfont St Peter SL9 9TF Gerrards Cross Buckinghamshire | England | British | 20007920003 | |||||
| STAHL, Christian Robert, Mr. | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | German | 142362440005 | |||||
| VOLI, Emilio | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 142917000002 | |||||
| WILSON, Richard Charles | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 79157100002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of APAX WW NOMINEES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apax Partners Europe Managers Ltd | Apr 06, 2016 | Jermyn Street SW1Y 6DN London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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