APAX E MEMBER LIMITED

Overview

Company Name	APAX E MEMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05611395
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2005

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 E MEMBER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is APAX E MEMBER LIMITED located?

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

What were the previous names of APAX E MEMBER LIMITED?

Previous Company Names
Company Name	From	Until
POINTROAD LIMITED	Nov 03, 2005	Nov 03, 2005

What are the latest accounts for APAX E MEMBER LIMITED?

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 E MEMBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for APAX E MEMBER LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Dec 30, 2025	Accounts for a small company made up to Mar 31, 2025	20 pages	AA

Nov 10, 2025	Director's details changed for Mitchell Loeb Truwit on May 19, 2025	2 pages	CH01

Jan 07, 2025	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Feb 21, 2024	Director's details changed for Mr Andrew Paul Sillitoe on Jan 08, 2024	2 pages	CH01

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

Jan 09, 2024	Change of details for The Apax Foundation 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

Dec 31, 2023	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Dec 15, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Accounts for a small company made up to Mar 31, 2022	20 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Accounts for a small company made up to Mar 31, 2021	20 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Oct 12, 2019	Accounts for a small company made up to Mar 31, 2019	19 pages	AA

Jan 05, 2019	Accounts for a small company made up to Mar 31, 2018	19 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 15, 2018 with updates	4 pages	CS01

Jul 24, 2018	Termination of appointment of Giancarlo Rodolfo Aliberti as a director on Jun 30, 2018	1 pages	TM01

Jul 24, 2018	Appointment of Mr Salim Nathoo as a director on Jul 19, 2018	2 pages	AP01

Dec 19, 2017	Full accounts made up to Mar 31, 2017	18 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 14, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of APAX E MEMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NATHOO, Salim Knightsbridge SW1X 7LX London 1 United Kingdom	Jul 19, 2018		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1971-3	134693930003
SILLITOE, Andrew Paul Knightsbridge SW1X 7LX London 1 United Kingdom	Oct 12, 2012		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1972-7	118971670003
TRUWIT, Mitchell Loeb Lexington Avenue 58th Floor 10022 New York 601 New York United States	Feb 09, 2016		Director	Lexington Avenue 58th Floor 10022 New York 601 New York United States	United States	American	1969-3	175091510002
ENGLANDER, Peter David, Dr 18 Pilgrims Lane NW3 1SN London	Nov 16, 2005	Mar 29, 2006	Secretary	18 Pilgrims Lane NW3 1SN London		British		20915210001
MARKS, David Norman Jermyn Street SW1Y 6DN London 33 United Kingdom	Mar 29, 2006	Oct 12, 2012	Secretary	Jermyn Street SW1Y 6DN London 33 United Kingdom		British		124514660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 03, 2005	Nov 16, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALIBERTI, Giancarlo Rodolfo Jermyn Street SW1Y 6DN London 33 United Kingdom	May 29, 2014	Jun 30, 2018	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	England	Italian	1961-5	131729980002
ENGLANDER, Peter David, Dr 18 Pilgrims Lane NW3 1SN London	Nov 16, 2005	Nov 29, 2011	Director	18 Pilgrims Lane NW3 1SN London	England	British	1951-11	20915210001
HALUSA, Martin Charles, Dr Jermyn Street SW1Y 6DN London 33 United Kingdom	Nov 16, 2005	Dec 31, 2015	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom	Austrian	1955-2	71930720003
PHILLIPS, Michael Robert Kopernikusstrasse 81679 München (Bogenhausen) Possartstrasse 11 Germany	Nov 29, 2011	May 11, 2014	Director	Kopernikusstrasse 81679 München (Bogenhausen) Possartstrasse 11 Germany	Germany	Canadian	1962-2	110554290001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 03, 2005	Nov 16, 2005	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 E MEMBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Apax Foundation

Apr 06, 2016

Knightsbridge

SW1X 7LX London

United Kingdom

Legal Form	Limited By Guarantee S.60
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	05662690

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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