APAX PARTNERS WORLDWIDE HOLDINGS LTD
Overview
| Company Name | APAX PARTNERS WORLDWIDE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04720466 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WORLDWIDE HOLDINGS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APAX PARTNERS WORLDWIDE HOLDINGS LTD located?
| Registered Office Address | 1 Knightsbridge SW1X 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APAX PARTNERS WORLDWIDE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WORLDWIDE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for APAX PARTNERS WORLDWIDE HOLDINGS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Salim Nathoo on Jan 08, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Stephen John Kempen on Jan 08, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Ralf Gruss on Jan 08, 2024 | 2 pages | CH01 | ||||||
Change of details for Apax Partners Llp as a person with significant control on Jan 08, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on Jan 04, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||
Second filing for the appointment of Mr Bharat Patel as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Simon Bernard Cresswell as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Bharat Patel as a director on Jul 13, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||
Confirmation statement made on Apr 10, 2022 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 21, 2021
| 3 pages | SH01 | ||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Stephen John Kempen on Sep 03, 2019 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||||||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Salim Nathoo as a director on Aug 17, 2018 | 2 pages | AP01 | ||||||
Who are the officers of APAX PARTNERS WORLDWIDE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUSS, Ralf | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | Germany | German | Private Equity | 170955090001 | ||||
| KEMPEN, Stephen John | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | Director Of Funds Admin | 115856570002 | ||||
| NATHOO, Salim | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | Private Equity | 134693930003 | ||||
| PATEL, Bharat | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 182776960002 | ||||
| TILTON, Stephen James | Secretary | Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom | British | 80283150002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALIBRTI, Giancarlo | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | Investment Advisor | 131754190002 | ||||
| BEECROFT, Paul Adrian Barlow | Director | 13 Hampstead Hill Gardens NW3 2PH London | United Kingdom | British | Director | 40497200002 | ||||
| BROWN, Catherine Ann | Director | 23a Rockley Road W14 0BT London | England | British | Coo | 62687210001 | ||||
| CRESSWELL, Simon Bernard | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Guernsey | Australian | General Counsel | 159458200001 | ||||
| ENGLANDER, Peter David, Dr | Director | 18 Pilgrims Lane NW3 1SN London | England | British | Director | 20915210001 | ||||
| LONG, Elizabeth Jane | Director | 24b Lonsdale Square N1 1EN London | British | Group Financial Controller | 85817520001 | |||||
| NAETHER, Christian | Director | Munich Leplacestrasse 32 81679 Germany | Germany | German | Investment Advisor | 131857800001 | ||||
| PHILLIPS, Michael Robert | Director | Pienzenauerstr. 121 81925 Munchen Germany | Germany | Canadian | Director | 110554290001 | ||||
| SHERLING, Clive Richard | Director | Lincoln House, Woodside Hill Chalfont St Peter SL9 9TF Gerrards Cross Buckinghamshire | England | British | Director | 20007920003 | ||||
| TILTON, Stephen James | Director | 5a Nottingham Mansions Nottingham Street W1U 5EN London | British | Group Compliance Officer | 80283150001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of APAX PARTNERS WORLDWIDE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apax Partners Llp | Apr 06, 2016 | Knightsbridge SW1X 7LX London 1 England | 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