Company Information for

APAX PARTNERS HOLDINGS LTD

1 KNIGHTSBRIDGE, LONDON, SW1X 7LX,

Company Registration Number

02580394

Private Limited Company

Active

About Apax Partners Holdings Ltd

APAX PARTNERS HOLDINGS LTD was founded on 1991-02-06 and has its registered office in London. The organisation's status is listed as "Active". Apax Partners Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
APAX PARTNERS HOLDINGS LTD
Legal Registered Office
1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
Other companies in SW1Y

Filing Information

Company Number02580394
Date formed1991-02-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 03:24:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Bernard Cresswell Director GENERAL COUNSEL 2012-07-24 UNITED KINGDOM
Ralf Gruss Director PRIVATE EQUITY 2012-07-24 GERMANY
Stephen John Kempen Director DIRECTOR OF FUNDS ADMIN 2008-06-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Giancarlo Rodolfo Aliberti Director 2008-06-26 2018-06-30
Stephen Hare Director 2010-05-05 2012-07-24
Michael Phillips Director 2000-03-31 2012-07-24
Christian Naether Director 2008-06-26 2012-02-28
Stephen James Tilton Company Secretary 2003-07-01 2011-03-31
Stephen James Tilton Director 2008-06-26 2011-03-31
Alan Patricof Director 2000-03-31 2010-05-13
Max Burger Calderon Director 2000-03-31 2010-02-22
Catherine Ann Brown Director 2008-06-26 2010-01-31
Michael Bernard Walsh Director 2008-12-03 2009-05-21
Maurice Tchenio Director 2000-03-31 2008-12-02
Paul Adrian Barlow Beecroft Director 1991-08-21 2008-06-26
William David Laurie Williams Director 2005-06-20 2008-04-17
Oren Zeev Director 2002-03-21 2008-01-19
Michael Hinderer Director 2000-03-31 2007-06-28
Allan Barkat Director 2002-03-21 2006-03-31
Amos Meir Goren Director 2002-03-21 2006-03-31
Ronald Mourad Cohen Director 1991-08-21 2005-07-31
Clive Richard Sherling Director 1992-02-06 2005-01-21
Andrew Tobias Michael Wyles Director 1998-01-01 2004-07-02
Martin Charles Halusa Director 2000-03-31 2004-05-10
Peter David Englander Director 1992-02-06 2003-07-31
John Phillips Mcmonigall Director 1995-03-20 2003-07-31
Royston Walter Oliver Company Secretary 1997-07-31 2003-07-01
Adare Benjamin Sladen Company Secretary 1992-02-06 1997-07-31
Jonathan Paul Moulton Director 1994-09-19 1997-01-18
Dennis Alan Chatterway Company Secretary 1991-02-06 1991-08-21
Hackwood Service Company Nominated Director 1991-02-06 1991-08-21

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 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 UK LTDDirector 2011-04-15 CURRENT 1977-12-06 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 UK LTDDirector 2012-07-24 CURRENT 1977-12-06 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 APAX PARTNERS UK LTDDirector 2008-07-18 CURRENT 1977-12-06 Active
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 STRATEGIC MANAGEMENT LTDDirector 2008-03-31 CURRENT 1997-07-01 Dissolved 2013-09-24