APAX PARTNERS LLP
Overview
| Company Name | APAX PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC303117 |
| 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 |
Where is APAX PARTNERS LLP located?
| Registered Office Address | 1 Knightsbridge SW1X 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APAX PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| APAX PARTNERS WORLDWIDE LLP | Oct 04, 2002 | Oct 04, 2002 |
What are the latest accounts for APAX PARTNERS LLP?
| 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 LLP?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for APAX PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Arnaud Emmanuel Frédéric Bosquet as a member on Mar 31, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of William John Gumina as a member on Mar 31, 2026 | 1 pages | LLTM01 | ||
Appointment of Pedro Filipe Godinho Ramos as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Andrew Daniel Waidhofer as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Zehavit Cohen on Jan 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Zehavit Cohen on Jan 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for William John Gumina on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for William John Gumina on Jan 01, 2010 | 2 pages | LLCH01 | ||
Member's details changed for Alexandre De Souza Pellegrini on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mitchell Loeb Truwit on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr John Frederick Megrue on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Seth Andrew Brody on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Marcelo Gigliani Uriate on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Roy Gordon Mackenzie on May 19, 2025 | 2 pages | LLCH01 | ||
Change of details for Mitchell Loeb Truwit as a person with significant control on May 19, 2025 | 2 pages | LLPSC04 | ||
Member's details changed for Andrew Cavanna on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Ashish Karandikar on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Jason Wright on May 19, 2025 | 2 pages | LLCH01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 47 pages | AA | ||
Member's details changed for Mr Edward Donkor on Jan 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Jason Wright on Jan 25, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Gabriele Cipparrone on Mar 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Ashish Karandikar on Nov 21, 2021 | 2 pages | LLCH01 | ||
Termination of appointment of Alykhan Nathoo as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Who are the officers of APAX PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILLITOE, Andrew Paul | LLP Designated Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | 118971670003 | ||||||
| TRUWIT, Mitchell Loeb | LLP Designated Member | Lexington Avenue 58th Floor 10022 New York 601 New York United States | United States | 175091510002 | ||||||
| ALIBERTI, Giancarlo Rodolfo | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | England | 131729980002 | ||||||
| BEITH, Mark John Selwyn | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | 135750500001 | ||||||
| BRODY, Seth Andrew | LLP Member | Lexington Avenue 58th Floor 10022 New York 601 New York United States | United States | 157462270001 | ||||||
| BROTHAG, Arthur Johann, Dr | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | 242910100002 | ||||||
| CAVANNA, Andrew | LLP Member | Lexington Avenue 58th Floor 10022 New York 601 New York United States | United States | 279825640001 | ||||||
| CIPPARRONE, Gabriele | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | England | 191641120003 | ||||||
| COHEN, Zehavit | LLP Member | 4 Berkowitz St. 6423806 Tel Aviv Museum Tower Israel | Israel | 186463540002 | ||||||
| DONKOR, Edward | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | England | 319077420001 | ||||||
| DYSON, Steven Lewis | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | 101370280002 | ||||||
| EHMER, Frank Andreas | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | 160951280002 | ||||||
| GRUSS, Ralf | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | Germany | 170955090001 | ||||||
| HALDEA, Rohan | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | England | 175345270004 | ||||||
| HALL, Thomas Nicholas | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | 141699510001 | ||||||
| HANSEN, Nico | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | Germany | 142362450009 | ||||||
| HARTMAN, Nicholas Alan | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United States | 319957130001 | ||||||
| JACKSON, Derek Aaron | LLP Member | 1 Knightsbridge SW1X 7LX London Apax Partners United Kingdom | United Kingdom | 327229590001 | ||||||
| KARANDIKAR, Ashish | LLP Member | Lexington Avenue 58th Floor 10022 New York 601 New York United States | United States | 224741270002 | ||||||
| KIM, David | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United States | 208086750001 | ||||||
| KOOYERS, Steven Foster | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | 313959190001 | ||||||
| MACKENZIE, Roy Gordon | LLP Member | Lexington Avenue 58th Floor 10022 New York 601 New York United States | United States | 151177580002 | ||||||
| MEGRUE, John Frederick | LLP Member | Lexington Avenue 58th Floor 10022 New York 601 New York United States | United States | 141709400001 | ||||||
| MEYERHOFF, Anders | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | 230347330002 | ||||||
| MIRICA, Roxana Viorica | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | England | 279825650002 | ||||||
| NATHOO, Salim | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | 134693930003 | ||||||
| O'KEEFE, Daniel Hamilton | LLP Member | Brooks Road 06840 New Canaan 21 Connecticut United States | United States | 289748140001 | ||||||
| PELLEGRINI, Alexandre De Souza | LLP Member | Lexington Avenue 58th Floor 10022 New York 601 New York United States | United States | 185434920001 | ||||||
| RAMOS, Pedro Filipe Godinho | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | 344079210001 | ||||||
| SINGH, Shashank | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | 175600500002 | ||||||
| URIATE, Marcelo Gigliani | LLP Member | Lexington Avenue 58th Floor 10022 New York 601 New York United States | United States | 289748150001 | ||||||
| VOLI, Emilio | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | 142917000002 | ||||||
| WAIDHOFER, Andrew Daniel | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | 257784320001 | ||||||
| WRIGHT, Jason | LLP Member | Lexington Avenue 58th Floor 10022 New York 601 New York United States | United States | 175052850002 | ||||||
| ZHANG, Richard Xike | LLP Member | Knightsbridge SW1X 7LX London 1 United Kingdom | China | 175052800001 |
Who are the persons with significant control of APAX PARTNERS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Paul Sillitoe | Apr 06, 2016 | Knightsbridge SW1X 7LX London 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mitchell Loeb Truwit | Apr 06, 2016 | Lexington Avenue 58th Floor 10022 New York 601 New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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. - license: CC0