Company Information for

APAX PARTNERS UK LTD

1 KNIGHTSBRIDGE, LONDON, SW1X 7LX,

Company Registration Number

01342446

Private Limited Company

Active

About Apax Partners Uk Ltd

APAX PARTNERS UK LTD was founded on 1977-12-06 and has its registered office in London. The organisation's status is listed as "Active". Apax Partners Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
APAX PARTNERS UK LTD
Legal Registered Office
1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
Other companies in SW1Y
Previous Names
APAX PARTNERS LTD
04/07/2008

Filing Information

Company Number01342446
Date formed1977-12-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-07 02:24:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Bernard Cresswell Director GENERAL COUNSEL 2011-04-15 UNITED KINGDOM
Ralf Gruss Director PRIVATE EQUITY 2012-07-24 GERMANY
Stephen John Kempen Director DIRECTOR OF FUNDS ADMIN 2008-07-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Giancarlo Rodolfo Aliberti Director 2012-10-16 2018-06-30
Stephen Hare Director 2010-06-10 2012-07-24
Peter David Englander Director 2008-08-01 2011-11-22
Stephen James Tilton Company Secretary 2002-05-28 2011-03-31
Catherine Ann Brown Director 2008-07-30 2010-01-31
Paul Adrian Barlow Beecroft Director 1984-07-01 2008-06-26
Alan Patricof Director 1991-09-20 2005-10-10
Ronald Mourad Cohen Director 1991-09-20 2005-07-31
Michael Grabiner Director 2004-02-12 2005-06-07
Andrew John Barrett Director 1997-01-01 2005-06-06
Michael Hilary Chalfen Director 2003-01-21 2005-06-06
Alexander Jan Fortescue Director 2003-07-01 2005-06-06
Thomas Nicholas Hall Director 2001-07-01 2005-06-06
Salim Nathoo Director 2005-01-04 2005-06-06
Cathrin Petty Director 2003-01-10 2005-06-06
Ian Martin Lloyd Jones Director 1997-11-21 2005-01-14
Paul Haycock Director 1996-10-01 2003-10-31
Peter David Englander Director 1991-09-20 2003-07-31
David James Fitzgerald Director 1999-11-16 2003-07-31
Paul Fitzsimons Director 1999-07-01 2003-07-31
Stephen Grabiner Director 1999-07-16 2003-07-31
Stephen Nathaniel Green Director 2000-01-01 2003-07-31
John Phillips Mcmonigall Director 1991-09-20 2003-07-31
Royston Walter Oliver Company Secretary 1997-09-08 2002-05-28
Robert George Beattie Charters Director 1998-10-19 2002-03-06
Neil Graeme Brown Director 1996-09-01 2001-12-31
Barbara Louise Manfrey Director 1992-03-27 2000-12-31
Arthur James Hale Director 1991-09-20 1999-12-31
Michael Mourad Cohen Company Secretary 1991-09-20 1997-09-08
Jonathan Paul Moulton Director 1994-09-19 1997-01-18
Cyril Winston Freedman Director 1991-09-20 1995-05-23
Michael John Mills Director 1993-11-15 1995-05-23

Related Directorships for Simon Bernard Cresswell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Bernard Cresswell APAX US VII NOMINEES LTDDirector 2014-07-09 CURRENT 2011-01-10 Dissolved 2016-12-13
Simon Bernard Cresswell APAX WW NO.2 NOMINEES LTDDirector 2014-07-09 CURRENT 2006-06-09 Active - Proposal to Strike off
Simon Bernard Cresswell APAX WW NOMINEES LTD.Director 2014-07-09 CURRENT 2003-03-11 Active - Proposal to Strike off
Simon Bernard Cresswell APAX EUROPE VII NOMINEES LTDDirector 2014-07-09 CURRENT 2008-05-21 Active - Proposal to Strike off
Simon Bernard Cresswell APAX EUROPE VI NOMINEES LTDDirector 2014-07-09 CURRENT 2010-03-19 Active - Proposal to Strike off
Simon Bernard Cresswell APAX EUROPE VI NO. 2 NOMINEES LTDDirector 2014-07-09 CURRENT 2010-03-19 Active - Proposal to Strike off
Simon Bernard Cresswell APAX PARTNERS FUND SERVICES LTDDirector 2013-12-04 CURRENT 2013-12-04 Active
Simon Bernard Cresswell THE APAX FOUNDATIONDirector 2013-01-16 CURRENT 2005-12-23 Active
Simon Bernard Cresswell APAX PARTNERS INTERNATIONAL LTDDirector 2012-10-15 CURRENT 2012-10-15 Dissolved 2018-03-20
Simon Bernard Cresswell PORTLAND PLACE S.I. LIMITEDDirector 2012-07-24 CURRENT 1994-09-12 Dissolved 2014-03-07
Simon Bernard Cresswell APAX SCOTLAND VI CO. LIMITEDDirector 2012-07-24 CURRENT 1996-11-20 Dissolved 2015-12-01
Simon Bernard Cresswell PCV NOMINEES LIMITEDDirector 2012-07-24 CURRENT 2008-02-25 Dissolved 2016-09-27
Simon Bernard Cresswell APAX SCOTLAND V CO. LIMITEDDirector 2012-07-24 CURRENT 1994-04-27 Dissolved 2017-10-17
Simon Bernard Cresswell APAX PARTNERS SERVICES LTDDirector 2012-07-24 CURRENT 2011-07-27 Dissolved 2018-03-20
Simon Bernard Cresswell APAX PARTNERS HOLDINGS LTDDirector 2012-07-24 CURRENT 1991-02-06 Active
Simon Bernard Cresswell APAX PARTNERS US HOLDINGS LTDDirector 2012-07-24 CURRENT 2008-07-08 Active
Simon Bernard Cresswell APAX PARTNERS WORLDWIDE HOLDINGS LTDDirector 2011-11-22 CURRENT 2003-04-02 Active
Simon Bernard Cresswell APAX PARTNERS STRATEGIC MANAGEMENT LTDDirector 2011-03-31 CURRENT 1997-07-01 Dissolved 2013-09-24

Related Directorships for Ralf Gruss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralf Gruss APAX PARTNERS INTERNATIONAL LTDDirector 2012-10-15 CURRENT 2012-10-15 Dissolved 2018-03-20
Ralf Gruss PORTLAND PLACE S.I. LIMITEDDirector 2012-07-24 CURRENT 1994-09-12 Dissolved 2014-03-07
Ralf Gruss APAX SCOTLAND VI CO. LIMITEDDirector 2012-07-24 CURRENT 1996-11-20 Dissolved 2015-12-01
Ralf Gruss APAX SCOTLAND V CO. LIMITEDDirector 2012-07-24 CURRENT 1994-04-27 Dissolved 2017-10-17
Ralf Gruss APAX PARTNERS SERVICES LTDDirector 2012-07-24 CURRENT 2011-07-27 Dissolved 2018-03-20
Ralf Gruss APAX PARTNERS HOLDINGS LTDDirector 2012-07-24 CURRENT 1991-02-06 Active
Ralf Gruss APAX PARTNERS WORLDWIDE HOLDINGS LTDDirector 2012-07-24 CURRENT 2003-04-02 Active
Ralf Gruss APAX PARTNERS US HOLDINGS LTDDirector 2012-07-24 CURRENT 2008-07-08 Active

Related Directorships for Stephen John Kempen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Kempen APAX US VII NOMINEES LTDDirector 2014-07-09 CURRENT 2011-01-10 Dissolved 2016-12-13
Stephen John Kempen APAX WW NO.2 NOMINEES LTDDirector 2014-07-09 CURRENT 2006-06-09 Active - Proposal to Strike off
Stephen John Kempen APAX WW NOMINEES LTD.Director 2014-07-09 CURRENT 2003-03-11 Active - Proposal to Strike off
Stephen John Kempen APAX EUROPE VII NOMINEES LTDDirector 2014-07-09 CURRENT 2008-05-21 Active - Proposal to Strike off
Stephen John Kempen APAX EUROPE VI NOMINEES LTDDirector 2014-07-09 CURRENT 2010-03-19 Active - Proposal to Strike off
Stephen John Kempen APAX EUROPE VI NO. 2 NOMINEES LTDDirector 2014-07-09 CURRENT 2010-03-19 Active - Proposal to Strike off
Stephen John Kempen APAX PARTNERS FUND SERVICES LTDDirector 2013-12-04 CURRENT 2013-12-04 Active
Stephen John Kempen APAX PARTNERS SERVICES LTDDirector 2012-07-24 CURRENT 2011-07-27 Dissolved 2018-03-20
Stephen John Kempen APAX PARTNERS WORLDWIDE HOLDINGS LTDDirector 2012-07-24 CURRENT 2003-04-02 Active
Stephen John Kempen APAX PARTNERS US HOLDINGS LTDDirector 2012-07-24 CURRENT 2008-07-08 Active
Stephen John Kempen PCV NOMINEES LIMITEDDirector 2008-08-01 CURRENT 2008-02-25 Dissolved 2016-09-27
Stephen John Kempen PORTLAND PLACE S.I. LIMITEDDirector 2008-06-26 CURRENT 1994-09-12 Dissolved 2014-03-07
Stephen John Kempen APAX SCOTLAND VI CO. LIMITEDDirector 2008-06-26 CURRENT 1996-11-20 Dissolved 2015-12-01
Stephen John Kempen APAX SCOTLAND V CO. LIMITEDDirector 2008-06-26 CURRENT 1994-04-27 Dissolved 2017-10-17
Stephen John Kempen APAX PARTNERS HOLDINGS LTDDirector 2008-06-26 CURRENT 1991-02-06 Active
Stephen John Kempen APAX PARTNERS STRATEGIC MANAGEMENT LTDDirector 2008-03-31 CURRENT 1997-07-01 Dissolved 2013-09-24