• UK
  • APAX PARTNERS UK LTD - 1 Knightsbridge, London, SW1X 7LX, United Kingdom

Company Information

Company registration number
01342446
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Knightsbridge
London
SW1X 7LX
United Kingdom
1 Knightsbridge, London, SW1X 7LX, United Kingdom UK

Management

Managing Directors
GRUSS, Ralf
KEMPEN, Stephen John
PATEL, Bharat
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1977-12-06
Age Of Company
1977-12-06 46 years
SIC/NACE
64999

Ownership

Beneficial Owners
Apax Partners Worldwide Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
APAX PARTNERS LTD
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2024-10-18
Last Date: 2023-10-04

APAX PARTNERS UK LTD Company Description

APAX PARTNERS UK LTD is a ltd registered in United Kingdom with the Company reg no 01342446. Its current trading status is "live". It was registered 1977-12-06. It was previously called APAX PARTNERS LTD. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-20.It can be contacted at 1 Knightsbridge .
More information

Get APAX PARTNERS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Apax Partners Uk Ltd - 1 Knightsbridge, London, SW1X 7LX, United Kingdom

1977-12-06 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01

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  • change-to-a-person-with-significant-control (2024-01-09) - PSC05

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  • change-person-director-company-with-change-date (2024-02-20) - CH01

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  • change-person-director-company-with-change-date (2024-02-21) - CH01

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  • accounts-with-accounts-type-full (2024-10-04) - AA

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • accounts-with-accounts-type-full (2023-08-23) - AA

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  • confirmation-statement-with-no-updates (2023-10-31) - CS01

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • accounts-with-accounts-type-full (2022-09-13) - AA

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  • accounts-with-accounts-type-full (2021-07-28) - AA

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • confirmation-statement-with-no-updates (2020-10-16) - CS01

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  • confirmation-statement-with-updates (2019-10-04) - CS01

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  • change-person-director-company-with-change-date (2019-09-17) - CH01

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  • accounts-with-accounts-type-full (2019-08-02) - AA

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  • accounts-with-accounts-type-full (2018-08-06) - AA

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  • termination-director-company-with-name-termination-date (2018-07-19) - TM01

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  • confirmation-statement-with-updates (2018-10-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • confirmation-statement-with-updates (2017-10-02) - CS01

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  • accounts-with-accounts-type-full (2017-08-30) - AA

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • accounts-with-accounts-type-full (2016-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • accounts-with-accounts-type-full (2015-07-29) - AA

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  • accounts-with-accounts-type-full (2014-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • accounts-with-accounts-type-full (2013-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • appoint-person-director-company-with-name (2012-10-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • accounts-with-accounts-type-full (2012-08-06) - AA

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  • change-person-director-company-with-change-date (2012-08-03) - CH01

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  • appoint-person-director-company-with-name (2012-07-27) - AP01

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  • termination-director-company-with-name (2012-07-26) - TM01

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  • termination-director-company-with-name (2011-11-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-full (2011-08-03) - AA

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  • appoint-person-director-company-with-name (2011-04-21) - AP01

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  • termination-director-company-with-name (2011-04-06) - TM01

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  • termination-secretary-company-with-name (2011-04-06) - TM02

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  • termination-director-company-with-name (2010-02-18) - TM01

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  • appoint-person-director-company-with-name (2010-06-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • accounts-with-accounts-type-full (2010-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • accounts-with-accounts-type-full (2009-08-03) - AA

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  • legacy (2009-06-02) - 288b

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  • legacy (2009-02-18) - 288a

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  • legacy (2008-07-01) - 288b

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  • legacy (2008-01-09) - 288c

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  • legacy (2008-01-09) - 287

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  • legacy (2008-04-21) - 288b

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  • memorandum-articles (2008-07-08) - MEM/ARTS

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  • certificate-change-of-name-company (2008-07-04) - CERTNM

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  • legacy (2008-11-27) - 288c

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  • legacy (2008-08-13) - 288a

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  • accounts-with-accounts-type-full (2008-09-01) - AA

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  • legacy (2008-09-09) - 288a

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  • legacy (2008-10-02) - 363a

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  • legacy (2008-08-04) - 288a

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  • legacy (2007-09-21) - 363a

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  • accounts-with-accounts-type-full (2007-08-15) - AA

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  • legacy (2006-10-13) - 363a

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  • legacy (2006-10-13) - 288c

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  • legacy (2006-10-04) - 288c

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  • accounts-with-accounts-type-full (2006-08-04) - AA

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  • legacy (2005-06-08) - 288b

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  • legacy (2005-05-10) - 288b

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  • legacy (2005-01-27) - 288b

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  • legacy (2005-01-18) - 288a

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  • legacy (2005-01-13) - 288b

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  • legacy (2005-01-20) - 288b

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  • legacy (2005-10-14) - 288a

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  • legacy (2005-08-03) - 288b

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  • accounts-with-accounts-type-full (2005-08-09) - AA

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  • legacy (2005-10-05) - 363a

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  • legacy (2005-10-10) - 288b

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  • legacy (2005-10-13) - 225

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  • legacy (2004-01-21) - 288b

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  • legacy (2004-02-02) - 288a

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  • legacy (2004-02-13) - 288a

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  • legacy (2004-02-20) - 288a

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  • accounts-with-accounts-type-full (2004-05-21) - AA

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  • legacy (2004-10-06) - 363s

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  • resolution (2004-10-27) - RESOLUTIONS

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  • legacy (2004-03-05) - 288b

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  • legacy (2003-07-18) - 288a

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  • legacy (2003-06-11) - 288b

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  • accounts-with-accounts-type-full (2003-05-10) - AA

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  • legacy (2003-04-01) - 288c

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  • legacy (2003-03-31) - 288b

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  • legacy (2003-01-29) - 288a

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  • legacy (2003-10-17) - 288b

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  • legacy (2003-10-20) - 363s

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  • legacy (2003-11-11) - 288b

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  • legacy (2002-07-08) - 288a

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  • auditors-resignation-company (2002-08-07) - AUD

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  • legacy (2002-01-22) - 288b

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  • legacy (2002-03-13) - 288b

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  • accounts-with-accounts-type-full (2002-04-16) - AA

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  • legacy (2002-10-07) - 363s

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  • legacy (2002-06-10) - 288b

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  • legacy (2002-06-10) - 288a

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  • legacy (2001-12-05) - 288c

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  • legacy (2001-11-08) - 288c

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  • legacy (2001-10-09) - 363s

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  • certificate-change-of-name-company (2001-09-07) - CERTNM

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  • legacy (2001-07-04) - 288a

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  • accounts-with-accounts-type-full (2001-04-20) - AA

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  • legacy (2001-01-12) - 288b

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  • legacy (2000-01-06) - 288a

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  • legacy (2000-01-23) - 288b

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  • legacy (2000-04-06) - 288b

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  • legacy (2000-01-19) - 288a

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  • legacy (2000-07-21) - 287

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  • legacy (2000-08-22) - 287

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  • legacy (2000-06-21) - 288a

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  • accounts-with-accounts-type-full (2000-09-19) - AA

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  • legacy (2000-10-09) - 363s

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  • legacy (1999-08-01) - 288a

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  • accounts-with-accounts-type-full (1999-09-28) - AA

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  • legacy (1999-10-19) - 288a

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  • legacy (1999-10-22) - 363s

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  • legacy (1998-05-26) - 288c

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  • accounts-with-accounts-type-full (1998-09-23) - AA

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  • legacy (1998-04-09) - 288a

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  • legacy (1998-10-26) - 288a

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  • legacy (1998-10-20) - 363s

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  • legacy (1997-12-10) - 288a

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  • legacy (1997-10-09) - 363s

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  • legacy (1997-09-30) - 288a

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  • legacy (1997-04-23) - 288b

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  • legacy (1997-01-26) - 288a

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  • accounts-with-accounts-type-full (1997-09-03) - AA

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  • legacy (1996-11-12) - 363s

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  • legacy (1996-10-13) - 288a

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  • legacy (1996-10-11) - 288a

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  • accounts-with-accounts-type-full (1996-09-05) - AA

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  • accounts-with-accounts-type-full (1995-05-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-01) - 288

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  • legacy (1995-08-29) - 288

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  • legacy (1995-10-05) - 363s

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  • legacy (1994-10-06) - 288

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  • legacy (1994-10-06) - 363s

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  • legacy (1994-05-31) - 288

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  • accounts-with-accounts-type-full (1994-05-26) - AA

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  • legacy (1994-04-29) - 288

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  • legacy (1994-04-20) - 288

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  • legacy (1994-03-09) - 288

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  • legacy (1994-02-10) - 288

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  • accounts-with-accounts-type-full (1993-05-05) - AA

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  • memorandum-articles (1993-05-05) - MEM/ARTS

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  • legacy (1993-11-10) - 363s

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  • resolution (1993-05-05) - RESOLUTIONS

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  • legacy (1992-11-13) - 363s

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  • legacy (1992-10-31) - 288

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  • accounts-with-accounts-type-full (1992-08-28) - AA

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  • resolution (1992-02-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-01-22) - AA

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  • legacy (1991-09-26) - 288

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  • legacy (1991-08-30) - 288

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  • certificate-change-of-name-company (1991-10-11) - CERTNM

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  • legacy (1991-12-09) - 287

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  • legacy (1991-10-10) - 363b

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  • legacy (1990-11-13) - 363

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  • accounts-with-accounts-type-full (1990-10-24) - AA

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  • legacy (1990-09-05) - 288

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  • accounts-with-accounts-type-full (1990-08-03) - AA

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  • legacy (1990-06-12) - 288

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  • legacy (1990-04-25) - 288

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  • legacy (1990-04-11) - 288

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  • legacy (1990-01-08) - 363

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  • legacy (1989-05-18) - 288

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  • legacy (1988-01-11) - 288

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  • legacy (1988-01-25) - 288

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  • legacy (1988-04-18) - 288

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  • legacy (1988-08-22) - 363

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  • accounts-with-accounts-type-full (1988-09-08) - AA

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  • legacy (1988-03-07) - PUC 2

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  • accounts-with-accounts-type-full (1987-08-04) - AA

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  • legacy (1987-08-04) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-01) - 288

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  • accounts-with-accounts-type-full (1986-07-28) - AA

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  • legacy (1986-07-28) - 363

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  • incorporation-company (1977-12-06) - NEWINC

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