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APAX EUROPE VI - 1 NOMINEE LIMITED

APAX EUROPE VI - 1 NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAPAX EUROPE VI - 1 NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302024
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APAX EUROPE VI - 1 NOMINEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is APAX EUROPE VI - 1 NOMINEE LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APAX EUROPE VI - 1 NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for APAX EUROPE VI - 1 NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for APAX EUROPE VI - 1 NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on Jun 12, 2023

    		1 pagesPSC07

    Cessation of Andrew William Guille as a person with significant control on Jun 12, 2023

    		1 pagesPSC07

    Cessation of Simon Bernard Cresswell as a person with significant control on Jun 12, 2023

    		1 pagesPSC07

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Gordon James Purvis as a director on Dec 16, 2022

    		1 pagesTM01

    Termination of appointment of James Ronald Whittingham as a director on Dec 16, 2022

    		1 pagesTM01

    Termination of appointment of Dieudonne Sebahunde as a director on Dec 16, 2022

    		1 pagesTM01

    Appointment of Mr Mark Babbe as a director on Dec 16, 2022

    		2 pagesAP01

    Appointment of Mr Bob Guilbert as a director on Dec 16, 2022

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		7 pagesAA

    Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh Scotland EH3 8BP on Feb 11, 2022

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Notification of Andrew William Guille as a person with significant control on Dec 31, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of APAX EUROPE VI - 1 NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    Guernsey
    		Secretary
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    Guernsey
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number44430
    		208084990001
    BABBE, Mark Richard Robert
    Trafalgar Court, Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    		Director
    Trafalgar Court, Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    		GuernseyBritish255870520001
    GUILBERT, Bob
    Trafalgar Court, Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    		Director
    Trafalgar Court, Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    		GuernseyBritish303665890001
    APAX PARTNERS GUERNSEY LIMITED
    Third Floor
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Royal Bank Place
    Guernsey
    Channel Islands
    		Secretary
    Third Floor
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Royal Bank Place
    Guernsey
    Channel Islands
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number45798
    		128964080003
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		79799970001
    LUMIERE FUND SERVICES LIMITED
    La Charroterie
    GY1 3QZ St Peter Port
    Mill Court
    Guernsey
    		Secretary
    La Charroterie
    GY1 3QZ St Peter Port
    Mill Court
    Guernsey
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number46423
    		196334630001
    FALLAIZE, Denise Jane
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Director
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Great BritainBritish192163300001
    FALLAIZE, Denise Jane
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Royal Bank Place
    Guernsey
    		Director
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Royal Bank Place
    Guernsey
    		Great BritainBritish192163300001
    GUILLE, Andrew William
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Royal Bank Place
    Guernsey
    		Director
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Royal Bank Place
    Guernsey
    		GuernseyBritish128839680001
    JONES, Ian Martin Lloyd
    Hewland House Farm
    Rawden Hill Arthington
    LS21 1PS Leeds
    		Director
    Hewland House Farm
    Rawden Hill Arthington
    LS21 1PS Leeds
    		United KingdomBritish114746480001
    MANN, Muhammad Khawar Amin
    64 Lillieshall Road
    SW4 0LP London
    		Director
    64 Lillieshall Road
    SW4 0LP London
    		British112155980001
    NOURY, Trina Le
    Rue St Pierre
    GY7 9SW St Peters
    La Rosiere
    Guernsey
    		Director
    Rue St Pierre
    GY7 9SW St Peters
    La Rosiere
    Guernsey
    		GuernseyBritish180055120002
    PARRY, Ian Roger
    Rue De La Girouette
    GY7 9NB St Saviours
    Le Vieux Rouvet
    Guernsey
    		Director
    Rue De La Girouette
    GY7 9NB St Saviours
    Le Vieux Rouvet
    Guernsey
    		GuernseyBritish196131850001
    PURVIS, Gordon James
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    Guernsey
    		Director
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    Guernsey
    		GuernseyBritish196125740001
    PURVIS, Gordon James
    La Rue De La Girouette
    St Saviour
    GY79NB Guernsey
    La Chaumiere
    United Kingdom
    		Director
    La Rue De La Girouette
    St Saviour
    GY79NB Guernsey
    La Chaumiere
    United Kingdom
    		GuernseyBritish196125740001
    SEBAHUNDE, Dieudonne
    6730 Tintigny
    Rue De La Chevratte 242
    Belgium
    		Director
    6730 Tintigny
    Rue De La Chevratte 242
    Belgium
    		BelgiumBelgian197036470001
    WHITTINGHAM, James Ronald
    Forum 3, Solent Business Park
    Whiteley
    PO15 7FH Fareham
    Aztec Finacial Services (Uk) Limited
    United Kingdom
    		Director
    Forum 3, Solent Business Park
    Whiteley
    PO15 7FH Fareham
    Aztec Finacial Services (Uk) Limited
    United Kingdom
    		EnglandBritish167863870001
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		71782840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APAX EUROPE VI - 1 NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Guille
    Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor, Royal Bank Place
    Guernsey
    		Dec 31, 2018
    Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor, Royal Bank Place
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Mary Le Maitre Ward
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		Apr 06, 2016
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Bernard Cresswell
    Jermyn Street
    SW1Y 6DN London
    33
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    33
    England
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Payne Staples
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		Apr 06, 2016
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for APAX EUROPE VI - 1 NOMINEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Apr 26, 2017Dec 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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