Company Information for

APAX PARTNERS WORLDWIDE HOLDINGS LTD

1 Knightsbridge, London, SW1X 7LX,

Company Registration Number

04720466

Private Limited Company

Active

About Apax Partners Worldwide Holdings Ltd

APAX PARTNERS WORLDWIDE HOLDINGS LTD was founded on 2003-04-02 and has its registered office in London. The organisation's status is listed as "Active". Apax Partners Worldwide Holdings 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 WORLDWIDE HOLDINGS LTD
Legal Registered Office
1 Knightsbridge
London
SW1X 7LX
Other companies in SW1Y

Filing Information

Company Number04720466
Date formed2003-04-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-04-10
Filing return next due2025-04-24
Type of accountsFULL
Last Datalog update:
2024-04-10 11:37:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Bernard Cresswell Director GENERAL COUNSEL 2011-11-22 UNITED KINGDOM
Ralf Gruss Director PRIVATE EQUITY 2012-07-24 GERMANY
Stephen John Kempen Director DIRECTOR OF FUNDS ADMIN 2012-07-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Giancarlo Alibrti Director 2008-06-26 2018-06-30
Michael Robert Phillips Director 2008-06-26 2012-07-24
Christian Naether Director 2008-06-26 2012-02-28
Peter David Englander Director 2003-04-02 2011-11-22
Stephen James Tilton Company Secretary 2003-04-02 2011-03-31
Catherine Ann Brown Director 2009-04-21 2010-01-31
Paul Adrian Barlow Beecroft Director 2003-04-02 2008-06-26
Stephen James Tilton Director 2006-10-16 2008-06-26
Elizabeth Jane Long Director 2006-10-16 2007-07-10
Clive Richard Sherling Director 2003-04-02 2004-12-10
Swift Incorporations Limited Nominated Secretary 2003-04-02 2003-04-02
Instant Companies Limited Nominated Director 2003-04-02 2003-04-02

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 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 HOLDINGS LTDDirector 2012-07-24 CURRENT 1991-02-06 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 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 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