THE APAX FOUNDATION
Overview
| Company Name | THE APAX FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05662690 |
| 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 THE APAX FOUNDATION?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE APAX FOUNDATION located?
| Registered Office Address | 1 Knightsbridge SW1X 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE APAX FOUNDATION?
| 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 THE APAX FOUNDATION?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for THE APAX FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Norman Marks on Sep 12, 2018 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||
Director's details changed for Mitchell Loeb Truwit on May 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Jason Wright on May 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Jason Wright on Jan 25, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gabriele Cipparrone as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||
Director's details changed for Mr Rohan Haldea on Oct 03, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Thomas Alfred Crewe as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Roxana Viorica Mirica on Jan 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rohan Haldea on Jan 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Bernard Cresswell on Jan 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Bernard Cresswell on Jan 31, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Roxana Viorica Mirica on Jan 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||||||
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on Jan 04, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Shashank Singh as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter David Englander as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Simon Bernard Cresswell on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of THE APAX FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIPPARRONE, Gabriele | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | England | Italian | 191641120003 | |||||
| COHEN, Ronald Mourad, Sir | Director | 3 Stanley Crescent W11 2NB London | England | British | 35541250002 | |||||
| CRESSWELL, Simon Bernard | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | Guernsey | Australian | 159458200004 | |||||
| CREWE, Thomas Alfred | Director | Sheen Common Drive Richmond TW10 5BW London 11 United Kingdom | United Kingdom | British | 280797250001 | |||||
| HALDEA, Rohan | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | England | British | 175345270004 | |||||
| MARKS, David Norman | Director | The Park NW11 7ST London 31c United Kingdom | United Kingdom | British | 124514660002 | |||||
| MIRICA, Roxana Viorica | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | England | British,Romanian | 279825650002 | |||||
| TRUWIT, Mitchell Loeb | Director | Lexington Avenue 58th Floor 10022 New York 601 New York United States | United States | American | 175091510002 | |||||
| WRIGHT, Jason | Director | Lexington Avenue 58th Floor 10022 New York 601 New York United States | United States | American | 175052850002 | |||||
| MARKS, David Norman | Secretary | Jermyn Street SW1Y 6DN London 33 United Kingdom | British | 124514660001 | ||||||
| ENGLANDER, Peter David, Dr | Director | 18 Pilgrims Lane NW3 1SN London | England | British | 20915210001 | |||||
| HALUSA, Martin Charles, Dr | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Switzerland | Austrian | 71930720005 | |||||
| HEMMERS, Irina Michaela | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | Austrian | 122553300002 | |||||
| LOFTUS, Siobhan Cheryl | Director | The Old Cottage Blacknest Road SL5 7SE Ascot Berkshire | British | 109717960001 | ||||||
| MANN, Khawar | Director | 33 Jermyn Street London SW1Y 6DN | United Kingdom | British | 141995790001 | |||||
| MEGRUE, John Frederick | Director | Lexington Avenue 53rd Floor 10022 New York 601 New York United States | United States | American | 141709400001 | |||||
| PHILLIPS, Michael Robert | Director | Leopoldstrasse 23 80802 Munich C/O Castik Capital Partners Gmbh Germany | Germany | Canadian | 110554290001 | |||||
| SINGH, Shashank | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | Indian | 175600500002 | |||||
| WILSON, Richard Charles | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 79157100002 |
What are the latest statements on persons with significant control for THE APAX FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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