APAX PARTNERS US HOLDINGS LTD
Overview
| Company Name | APAX PARTNERS US HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06641194 |
| 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 US HOLDINGS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is APAX PARTNERS US 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 US 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 US HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for APAX PARTNERS US HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bharat Patel 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 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
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 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 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 | 21 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Termination of appointment of Giancarlo Rodolfo Aliberti as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of APAX PARTNERS US 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 | ||||
| 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 | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 131729960001 | |||||||
| ALIBERTI, Giancarlo Rodolfo | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | Italian | Investment Adviser | 131729980002 | ||||
| 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 | ||||
| NAETHER, Christian | Director | Laplacestrasse 32 Munich 81679 Germany | Germany | British | Investment Adviser | 131729970001 | ||||
| PHILLIPS, Michael Robert | Director | Pienzenauerstr. 121 81925 Munchen Germany | Germany | Canadian | Director | 110554290001 |
Who are the persons with significant control of APAX PARTNERS US HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apax Partners Llp | Apr 06, 2016 | Knightsbridge SW1X 7LX London 1 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