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Apax Partners Us Holdings Ltd LONDON

Apax Partners Us Holdings started in year 2008 as Private Limited Company with registration number 06641194. The Apax Partners Us Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 33 Jermyn Street. Postal code: SW1Y 6DN.

The firm has 3 directors, namely Bharat P., Ralf G. and Stephen K.. Of them, Ralf G., Stephen K. have been with the company the longest, being appointed on 24 July 2012 and Bharat P. has been with the company for the least time - from 13 July 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen T. who worked with the the firm until 31 March 2011.

Apax Partners Us Holdings Ltd Address / Contact

Office Address 33 Jermyn Street
Town London
Post code SW1Y 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06641194
Date of Incorporation Tue, 8th Jul 2008
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (60 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Bharat P.

Position: Director

Appointed: 13 July 2022

Ralf G.

Position: Director

Appointed: 24 July 2012

Stephen K.

Position: Director

Appointed: 24 July 2012

Simon C.

Position: Director

Appointed: 24 July 2012

Resigned: 31 March 2023

Catherine B.

Position: Director

Appointed: 21 April 2009

Resigned: 31 January 2010

Giancarlo A.

Position: Director

Appointed: 08 July 2008

Resigned: 30 June 2018

Stephen T.

Position: Secretary

Appointed: 08 July 2008

Resigned: 31 March 2011

Michael P.

Position: Director

Appointed: 08 July 2008

Resigned: 24 July 2012

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 08 July 2008

Resigned: 08 July 2008

Christian N.

Position: Director

Appointed: 08 July 2008

Resigned: 28 February 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Apax Partners Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apax Partners Llp

1 Knightsbridge, London, SW1X 7LX, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number Oc303117
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Mon, 8th Jan 2024 director's details were changed
filed on: 21st, February 2024 		Free Download (2 pages)

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